Pursuant to Regulation 30, we wish to inform you that the 25th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 30, 2025 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 02, 2025 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.