This is to inform you that the 61st Annual General Meeting ("61st AGM") of the Company concluded today through Video Conferencing / Other Audio-Visual Means ("VC/ OAVM") facility. The Company provided remote e-voting facility to the members on the resolutions proposed to be considered at the 61st AGM from 22nd July 2023 (9:00 A.M. IST) to 25th July 2023 (5:00 P.M. IST) on the e-voting portal of National Securities Depository Limited ("NSDL"). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM. The results of remote e-voting and e-voting during the 61st AGM, on the resolutions from Item No. 1 to 4 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Company''s website.