Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are herewith submitting the details regarding the proceedings of the 31st Annual General Meeting of the Company held on Thursday, September 21, 2023 through VC/OAVM at 11.00 A.M at New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai-600 004.