We refer to our letter dated August 12, 2022, informing you about the 31st Annual General Meeting (AGM) of the Members of the Company held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 07, 2022. In this regard, we wish to inform that the AGM was held on Wednesday, September 07, 2022, through VC/OAVM, in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 02/202 issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circulars issued by the Securities and Exchange Board of India. In accordance with Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 31st AGM of the Company held on Wednesday, September 07, 2022 at 03.16 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We request you to acknowledge and take it on your record.