This is to inform you that 5th Annual General Meeting of Members of the Company was held on Friday, july 11, 2025 at 04:00 P.M. (IST) through VC/OAVM. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 5th Annual General Meeting.