Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and dislosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 39th AGM of the Company held on Wednesday, 25th September, 2024. The meeting commenced at 01:30 P.M., through VC/OAVM in accordance with the circulars issued by the MCA and SEBI and business mentioned in the notice dated 2nd September, 2024, convening the AGM.