In compliance with Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith, the summary of the proceedings of the 01st Extra-Ordinary General Meeting of the Company for the financial year 2025-26 scheduled today i.e. on Monday, August 18, 2025 at 01: 00 P.M. (IST) through VC/OVAM.