Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the proceedings of the 81st AGM of the Company held on Thursday, 19th September, 2024 at 3.00 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OACM) to transact the business as stated in the AGM Notice date 13th August,2024 (Notice)