Pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on 25th April, 2024 at 11 a.m. at Conference Room, 18th Floor, C-wing, Mittal Tower, Nariman Point, Mumbai-400021, Maharashtra.