we are writing this letter to extend our sincere apologies for the inadvertent delay in submitting the proceedings of our 80th Annual General Meeting (AGM) held on 18th August,2023. Regrettably, we missed the deadline of 12 hours and submitted the report within 24 hours instead.\r\n\r\nAs per notification placed on SEBI website dated 4th July, 2023 for the amendment of LODR, it was mention the following amendment would be applicable on the ninetieth day from the date of publication of notification on the official gazette, hence we interpreted that the 12 hours disclosure provision will not fall for our AGM dated 18th August,2023. we inadvertently missed the circular No. SEBI/HO/CFD//CFD-Pod-1/P/CIR/2023/123 issued on 13th July,2023 on SEBI Website.