Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 31st Annual General Meeting (hereinafter referred to as 'AGM') has been held today i.e. Friday, 30th September, 2022 at 10:30 A.M. via two-way Video Conferencing ('VC') or Other Audio Visual means ('OAVM') in accordance with the circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India permitted the Companies to conduct the AGM through Video Conferencing or Other Audio Visual Means to transact the business as stated in the AGM Notice dated 05.07.2022.