Ref. : Regulation 30 of SEBI (LODR) Regulations, 2015. Sub.: Proceedings of the 38th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the proceedings of the 38th Annual General Meeting of the members of the Company held on Friday, August 27, 2021 at 1:00 p.m. at the Registered Office of the Company.