This is to inform you that the 33rd Annual General Meeting of the Company was held today i.e., on Tuesday, September 30, 2025, at 04:00 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated September 06, 2025 convening the AGM were transacted thereat.