Pursuant to Regulation 30 read with Schedule III (Part A) (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details regarding the Brief Proceedings of the 38th Annual General Meeting ('AGM') of the Company held on Wednesday, 28th September, 2022 at 11.00 a.m. at Plot No. 123, Street No. 17, MIDC Marol, Andheri (E), Mumbai - 400 093, Maharashtra. Further, the above said Annual General Meeting commenced at 11.00 a.m. and concluded at 12.00 p.m.