We enclose herewith a summary of the proceedings of the 29th Annual General Meeting of the Company held on Friday, 11th August, 2023 at 02.30 P.M. (IST), through Video Conferencing/Other Audio Visual Means and concluded at 02.50 P.M (IST). The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions are set out in the Notice of the AGM along with the scrutiniser''s Report will be disseminated to the exchanges and will be placed on the Company''s website, in due course.