We wish to inform you that the 38th Annual General Meeting of the Company was held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099. The Company has now received the report of the Scrutinizer confirming the details of votingh through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutoins with requisite majority, the resolutions as stated in the AGM Notice dated February 7, 2024 are deemed to be passed on the date of the AGM i.e. May 14, 2024. The Scrutinizer''s Report dated May 14, 2024, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended is enclosed herewith.