Pursuant to Regulation 30 of the SEBI LODR read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the Sixtieth Annual General Meeting (AGM) of the Company held today i.e. Thursday, February 02, 2023 at 02:00 p.m. (I.S.T.) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the Sixtieth AGM have been passed by the members with requisite majority.