We enclose herewith a summary of the proceedings of the 30th Annual General Meeting of the Company held at 11:30 a.m., on Thursday, 8th August, 2024 through Video Conferencing/Other Audio Visuals Means and concluded at 11:49 a.m. The details of the voting results (remote e-voting and e-voting at the AGM)on all the resolutions that are set out in the Notice of the AGM along with the Scrutinizer''s Report will be disseminated to the exchange and will be placed on the Company''s website, in due course.