This is to inform you that the AGM of the Company was held today i.e. 10th April, 2026 at the registered office of the Company through video conferencing.Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the AGM.The summary of proceedings is enclosed herewith for your information and record. The meeting concluded at 11:10 AM IST.