With reference to the General Circular No. 14/2020 dated April 8, 2020, 14/2020 dated April 13, 2020, 20/2020 dated 5th May, 2020, Circular No. 02/21 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 02/2022 dated 5th May, 2022 issued by Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 51st AGM of the Company was held on Thursday, 29th September, 2022 at 04.30 P.M. through Video Conferencing/ Other Audio Visual Means to transact the business as stated in the Notice of the AGM. A summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A.