Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, we are submitting herewith the Proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 02:00 P.M. at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur UP-208001.