Further to our letter dated August 19, 2025, we wish to inform you that the 58th Annual General Meeting (AGM) of the company was held today i.e. Wednesday, September 10, 2025, at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this regard, please find enclosed herewith the proceedings of the 58th AGM of the Company. Kindly take the same on your record.