In terms of the General Circular no: 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No: 17/2020 dated April 13, 2020, General Circular No: 22/2020 dated 15, 2020, General Circular No: 33/2020, dated September, 28 2020, General Circular No: 39/2020, dated December 31, 2020 and No: 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA circulars) and the SEBI Circular NO SEBI/Ho/CFD/CMDI/CIR/P/2020/79, dated May 12, 2020 and SEBI Circular NO: SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''ACT'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'') . The 38the Annual General Meeting (AGM) of the Company was held to day i.e. Friday, September, 29, 2023 at 11.10 A.M. through video conferencing (VC) / other Audio-Vi