This is to inform you that 16th Annual General Meeting of the Company has been held today i.e. 31st March, 2026 at 11:00 AM IST at the Registered office of the Company through Video conferencing.\r\n\r\nPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the Annual General Meeting. \r\n\r\nThe meeting concluded at 11:15 AM IST.