In furtherance to our letter dated July 2, 2024, we confirm that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, July 31, 2024, from 10:00 am to 10:50 am through video conference and audio-visual means. As required under Regulation 30, Part-A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the aforesaid AGM.