Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulatons, 2015, the gist of proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at 10.00 a.m. at Premises No. 120, Near Picadily 3, Royal Palms Estate, Goregaon (East), Mumbai - 400 065