Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the 63rd Annual General Meeting of the Company was duly held on Wednesday, the 10th day of September 2025 at 09:00 (AM) IST) through Video Conferencing ( (VC) / Other Audio Visual Means (OAVM). Necessary proceedings are enclosed herewith.