Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the 40th Annual General Meeting was held on Thursday, 18th September, 2025 at 2:00 PM (IST) through VC/OAVM as per the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Proceedings of Annual General Meeting is enclosed herewith.