This is to inform you that the 58th Annual General Meeting (AGM) of the Equity Shareholders of the Company was held on Thursday, 26th September, 2024 at 02.00 p.m. through Video Conferencing. Please find enclosed Proceedings of the AGM, as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and record.