In furtherance to our letter dated 16th August, 2023, please note that 44th AGM of the Company was held on Monday, 11th September, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, and the business mentioned in the Notice of the said AGM were transacted.\r\n\r\nIn this regard, please find enclosed herewith a summary of the proceedings as required under Regulation 30, Part-A, of Schedule-III of the SEBI (LODR) Regulations, 2015.\r\n\r\nThe meeting commenced at 11:00 a.m. and concluded at 12:45 p.m.\r\n\r\nThis is for your information and records.