Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, September 30, 2024 through video conferencing (''VC'')/other audio visual means (''OA VM''). The meeting was held in compliance with Circulars issued by Ministry of Corporate Affairs (MCA) # 14/2020 dated April 08, 2020#02/2021 dated January 31, 2021, and Circular No. 02/2022 dated May 05, 2022 and SEBI Circular No.SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020, Circular No.SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, issued by SEBI and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. The Meeting commenced at 2:30 P.M. and concluded at 2:51 P.M. all the requisite Statutory Registers and other requisite documents were available electronically during the AGM for inspection by the members.