Dear Sir(s) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Requirement) Regulations, 2015; we are submitting herewith the Gist of proceedings of the Thirtieth Annual General Meeting of the Company held on July 19, 2022 commenced at 2.30 PM and concluded at 3.00 PM. The 30th AGM of the company was convened online mode through VC/ OAVM deemed to be held at 806, Siddharth, 96, Nehru Place, New Delhi - 110019