Please find enclosed our letter no. Sect/71 dated 17 August 2023 regarding Proceedings/Outcome of Eighty Seventh Annual General Meeting of the Company held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Thursday, 17 August 2023 at 10:00 A.M. This may please be treated as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.