With reference to the captioned subject and an email received from Listing Compliance Monitoring Team of BSE Limited dated 08/09/2025 seeking clarifications on delayed submissions of the proceedings of 82nd Annual General Meeting (AGM) of the Company convened on 29th August, 2025 at 3:00 P.M. through video conferencing (VC) and Other Audio-Visual Means (OAVM) facility. The Meeting commenced at 03:00 P.M. (IST) and concluded at 03:21 P.M.(IST). The facility for e-voting remained open till 3:36 P.M. after conclusion of the meeting to cast their votes.\r\nWe would like to submit that due to non availablility of staff and directors after the AGM on the account of Ganesh Chaturthi festival there was an inadvertent delay in submission of the proceedings of the Annual General Meeting (AGM) held on 29th August, 2025. The Company submitted the proceedings of AGM within 24 hours instead of 12 hours.\r\n