In terms of regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the 31st Annual General Meeting of the Company held on Thursday, September 25, 2025 through video conferencing (VC)/ Other Audio-Visual Means (OVAM), has been duly convened at 11:04 A.M. (IST) and concluded at 11:19 A.M. (IST). Total 54 members attended the meeting through video conferencing as per the attendance records for the AGM. The details of proceedings are as per the attached