Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendment(s), we hereby enclose the proceedings of 41st Annual General Meeting (AGM) of the company, held on Monday, the September 29, 2025 at 11:30 A.M. through Video Conferencing (\VC\)/Other Audio Visual Means (\OAVM\)