We hereby notify that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, 25th August 2021 at 3.00 pm through video conferencing / Other audio-visual means (OAVM). In compliance with the provisions of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we are enclosing the following: 1. Speech by Dr. Y.K. Hamied - Chairman 2. Presentation by Mr. Umang Vohra - Managing Director and Global Chief Executive Officer 3. Proceedings of the AGM.