Please find the following documents in relation to the Meeting of the Equity Shareholders of the Company convened on August 12, 2024 at 10:30 a.m. (IST) through VC / OAVM pursuant to directions of Hon''ble National Company Law Tribunal, Kolkata Bench vide Order dated June 18, 2024: 1. Proceedings of the Meeting. 2. Voting Results (remote e-voting and e-voting at the Meeting. 3. Scrutinizer Report