Further to our letter dated 23 June 2026 pertaining to date of intimation of 5th Annual General Meeting and pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 5th Annual General Meeting of the Company held on 15 July 2026 through Video Conferencing (VC)/ Other Audio Visual Means(OVAM).