With reference to your email received on 06-04-2024 from BSE, Stock Exchange regarding delay in submission of proceedings for Annual General Meeting.\r\n\r\nWe refer to the above captioned subject, with reference to the intimation dt. 06-04-2024 with respect to the proceedings of 34th AGM of shareholders held on 07-08-2023 at 11:30 A.M. at the Registered office of the Company (as above) there has been an inadvertent delay in submission of the proceedings of the AGM held on dt.07-08-2023 and there was no mala fide intention involved. The Company had submitted the proceedings of the AGM on dt.08-08-2023 i.e. within 24 hours instead of 12 hours. Hence, we are re-submitting the proceedings along with the clarification regarding delay in submission.\r\n\r\nWe confirm that no unpublished price sensitive information was part of the proceedings of the AGM.\r\n\r\nWe assure that we shall be extra cautious and adequate steps will be taken in complying with the same.\r\n