Pursuant to the Regulation 30 of SEBI (LODR) Regulations , 2015, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday 30th September, 2025 through VC/ OAVM at 11.00 A.M at the registered office New No.32, Old No.106, 1st Floor, Dr. Ranga Road, Mylapore, Chennai 600004.The Meeting started at 11.00 A.M and concluded at 12.00 Noon.