Pursuant to the Regulation 30 of SEBI (LODR) Regulations , 2015, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 through VC/ OAVM at 11.00 A.M at the registered office New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004. The Meeting started at 11.00 A.M and concluded at 12.00 Noon.