We inform you that an Extraordinary General Meeting(EGM) of the Company was held on Monday, 7th April, 2025 at 3.30 pm through Vodeo Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the EGM.