With reference to our earlier intimation dated 01st September 2026 and 07th September 2026 we would like to inform you that the Annual General Meeting (AGM) for the financial year 2025-2026 of the Members of the Company was held on Tuesday 29th September 2026 at 2 PM (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM').In this regard, we are enclosing herewith the Summary of proceedings of the AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').