Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform that the 38th Annual General Meeting (AGM) of the Company was held on Thursday, September 26, 2024 at 03:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this Connection, we enclose the summary of the proceedings of AGM as required under Regulation 30 read with Para (A) (13) of Part ''A'' of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, vide Annexure - I