Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that 105th AGM of the members of the Company held today i.e. Friday, September 12, 2025, at 3.00 P.M through Video Conferencing /other Audio- Visual Means (VC/OAVM) in compliance with Circular issued by Ministry of Corporate Affairs and the Securities Exchange Board of India allowing Companies to hold AGM without the physical presence of members at a common venue