Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit a copy of the proceedings of 20th Annual General Meeting of the members of the company held on Tuesday, September 30, 2025 at 11:30 A.M (IST) through Video Conferencing ("VC")/ other Audio Visual Means ("OAVM").