Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with the Item 13 of part-A Schedule III of the listing Regulation, We have Attached Herewith the Proceedings of 24th Annual General Meeting (AGM) of the pertaining of Financial year 2024-25 Held on Monday, 29th September, 2025 at 2:30 P.M and Concluded at 04:15 P.M.