In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge.