Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 41st (Forty-First) Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 PM at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and concluded at 4.45 P.M. Request you to take the same on your record and acknowledge.