Please be informed that the 23rd AGM of the Company was held today i.e., Monday, September 29,\r\n2025, at 2.30 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to\r\ntransact the business as stated in the 23rd AGM Notice dated August 29, 2025.\r\nIn this regard, please find the enclosed:\r\n1. Summary of the proceedings of the 23rd AGM of the Company as required under Regulation 30 read\r\nwith Para A of Schedule - III of the SEBI Listing Regulations as Annexure A.\r\n2. Speech by Mr. Ramneek Sehgal, Chairman cum Managing Director of the Company at the 23rd AGM\r\n- Annexure B.\r\n