The Company's 34thAnnual General Meeting (AGM) was held on Monday, September 12, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 05:00 P.M. (IST) and concluded at 05:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 34thAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 34th of Annual General Meeting. Kindly find the same in order.