Dear Sir,Pursuant to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 43rd AGM of members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m. at the registered office of the Company.The AGM commenced at 10:00 a.m. and concluded at 11:30 a.m.You are requested to kindly take the same on record.