This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of the AGM held today i.e. 30th September, 2026 at 11:00 AM at the registered office through video conferencing.The summary of the proceedings of the AGM is enclosed herewith for your information and record. The meeting concluded at 11:40 AM.You are requested to take the above information on record.