SUBJECT: OUTCOME OF THE 32ND ANNUAL GENERAL MEETINGDear Sir/Madam, Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 01:00 P.M. which is commenced at 01.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).The following businesses were transacted at the meeting as set out in the Notice of Annual General Meeting:Ordinary Business: