Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 30 th September, 2025 at 04:07 p.m. through Video Conferencing (VC)/Other Audio Video Visual Means (OAVM).