Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 40" Annual General Meeting (AGM) of the Company was convened on Friday, 30" September, 2022 at registered office of the company at 17" Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai - 400 021 at 2.00 P.M to seek the approval of members of the Company on the resolutions set out in the Notice dated 8" September, 2022. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), the Company had provided facility to the members to vote electronically vide Remote e-voting and also by physical ballot at the venue of the AGM on aforesaid resolutions.