Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 , We submit herewith the Summary of the Proceedings of the 46th Annual General Meeting of the Company held on Saturday, 29 August , 2026. The Meeting commenced at 12:04 P.M. (IST) and Concluded at 12:16 P.M. (IST).