Dear Sir/Madam,Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 please find the attached proceedings of the 24th Annual General Meeting of the members of the company held on Saturday the 19th day of September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. You are requested to take the same on record and oblige. Thanking You.