This is to inform that 38th Annual General Meeting (AGM) of the Company was held on September, 29, 2023 at 4 PM and Concluded at 5 PM at the Registered office of the Company i. e Godrej Coliseum, A wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (E) ,Mumbai 400022. A summary of the proceeding of the 38th AGM Persuant to Regulation 30 part A of Schedule III of SEBI (LODR ) Regulation , 2015 is enclosed as Annexure A.