With regards to the captioned subject matter, we enclose herewith the proceedings of the 10th Annual General Meeting of the company held on Friday, September 30, 2022 at 05:00 p.m. at 301, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.