This is to confirm you that the 37th Annual General Meeting (AGM) of the Company was held on Monday, 11th September, 2023 at 01:00 p.m. and conclude at 02:00 p.m. at the Registered office of the Company.\r\nAs required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.\r\n