Pursuant to Regulation 30(2) read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024 held at 11.00 A.M. at Ruby Hall, Hotel Kohinoor Continental, Andheri Kurla Road, J.B. Nagar, Andheri (East), Mumbai - 400059.