Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, please find enclosed the proceedings of the 38th Annual General Meeting\r\nof the Company held on Tuesday, September 30, 2025 at 03:00 P.M. through video conferencing (VC) / Other\r\nAudio Visual Means (OAVM).