We wish to inform you that 59th AGM of the Company was held on Friday, 30th September, 2022 at 12.00 noon through VC / OVAM. In accordance with the regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 59" Annual General Meeting. You are requested to kindly take the same on record.