As per the requirement of Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 39th Annual General Meeting of the Company held on Wednesday, the 23rd day of August, 2023 at 11:30 a.m. through Video Conferencing Mode (VC) /Other Audio-Visual Means (OAVM).