This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Friday, 12th August, 2022 at 12:00 noon through Video Conferencing (VC) In the above regard, we are enclosing herewith the following: 1. Proceedings of the 36th AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) (Annexure A) 2. Voting Results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure may be considered as compliance of Regulation 30 of the Listing Regulations. (Annexure B) 3. Consolidated Report of the Scrutinizers on remote e-voting and electronic voting at the AGM. (Annexure C)