In compliance with regulation 30 read with part A of schedule III of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 , please find enclosed the summary of the proceedings of the 31st Annual General Meeting of the company held on Thursday 22nd August 2024 at 12: 30 PM through video conferencing/other audio visual means. The meeting commenced at 12:30 pm and concluded at 12:55 pm. The copy of summary proceedings of AGM are attached herewith.