In terms of Regulation 30 read with Para A of Schedule III of SEBI (LODR) Reulation, 2015, we hereby enclose the summary of proceeding of the 27th Annual general Meeting of our Company held on Wednesday, 30th September, 2026 at 1.00 PM at Registered Office of the Company situated at Gala No. 102, Building No. 1, Seepz, SEZ, Andheri East, Mumbai - 400096.