Please refer the attached file regarding the summary of the proceedings of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 of the Company held on Thursday, September 25, 2025 through Video Conferencing (''VC'') or other Audio - Visual Means (''OAVM''), which was commenced at 12:30 P.M. IST and concluded at 13:28 P.M. IST.