Pursuant to an email from BSE dated April 6, 2024 and further to our filing of proceedings on August 24, 2023, enclosed herewith are the Proceedings of AGM (including conclusion time of the AGM) pursunat to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 for the 37th AGM of the Company held on August 24, 2023 at 3.00 p.m and concluded at 3.46 p.m. through Video Conferencing/ Other Audio Visual Means at the deemed Venue of the Registered Office of the Company, i.e, The IL&FS Financial Centre, Plot no C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051