We wish to inform that the 20th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, July 24, 2024 at 14:00 (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 20th AGM. 2. Voting Results 3. Consolidated report of the scrutinizer dated July 24, 2024. The AGM concluded at 14:52 hrs (IST).