The 37th Annual General Meeting (AGM) of the Company was held today, i.e. Saturday, September, 30, 2023 at 04.00 P.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as state in the AGM Notice dated September, 8, 2023 (''Notice'') In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015