Pursuant to the provisions of Regulation 30, Part A of Schedule- III of the Listing Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company in Annexure A held on Saturday, September 19, 2026 at 11:00 A.M. through Video Conferencing\\ other Audio Video Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, SEBI (LODR) 2015, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.