With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 15th Annual General Meeting of the Company held today i.e. on Saturday, 27th September, 2025 through Video Conferencing (\VC') / Other Audio-Visual Means (\OAVM\) at 11:00 A.M.\r\n\r\nRequest you to take the details on record.\r\n