We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company, held on Monday, 26th September, 2022 at 3.30 pm and concluded at 04.57 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We would like to inform that all the Resolutions for approval at the 39th AGM, as set out in the Notice dated 25th May, 2022, were proposed and put to vote by remote e - voting prior to the AGM and by e - voting during the AGM. The Voting Results in the prescribed format, in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be provided once the Scrutiniser provides the voting results.