This is to inform you that the Members of the Company at the Annual General Meeting (AGM) held on Thursday, 28th July, 2022 transacted the business as per the AGM Notice. The AGM was held at 11:00 A.M. (I.S.T) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in accordance with circulars issued by MCA and SEBI. The Company provided remote e-voting facility and e-voting facility at the AGM to its Members in respect of business to be transacted at AGM.