In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), without the physical presence of the Members at a common venue