Pursuant to Regulation 30 read with clause 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing proceedings of 39th Annual General Meeting of the Company held on Tuesday, September 30, 2025, at 12:30 P.M. (IST) and concluded at 01.00 P.M. as Annexure A.