Pursuant to Regulation 30 of the SEBI Listing Regulations, we are submitting herewith the details regarding the proceedings of the 23rd Annual General Meeting (For the Financial Year 2016-17) ('AGM') of the Company held on Monday, June 29, 2020 at 4.00 P.M. (IST) and concluded at 4.30 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Friday, June 26, 2020 (9.00 a.m. IST) to Sunday, June 28, 2020 (5.00 p.m. IST) on the e-voting portal of Link Intime India Private Limited ('LIIPL'). Further, those members, who participated through VC/OAVM facility at the AGM, were provided facility to e-vote through InstaMeet. In this regard, please find attached herewith the proceeding of the AGM of the Company, as required under Regulation 30 read with Part A of the Schedule - III of the SEBI Listing Regulations, as Annexure - I.