Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 37th Annual General Meeting ('AGM') of the Company held on Wednesday, February 22, 2023 at 02:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 31st January, 2023. The Voting Results of the 37th Annual General Meeting of the Company along with the Scrutinizer''s Report will be submitted shortly. The AGM of the Company was concluded at 03:15 PM IST.