Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , we enclose herewith the proceedings of the 38th Annual General Meeting of the Members of the Company held on Friday, the 18th Day of August, 2023 at 3:00 p.m. through two way VC/OAVM. The Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.