We are hereby submitting the proceedings of the 39th Annual General Meeting(AGM) held on 30th September 2026.\r\nWe respectfully submit that the delay in filling the AGM proceedings was due to the temporary vacancy in the position of the Company Secretary and the consequent transition of the compliance responsibilities. the delay was inadvertent and without any mala fide intent.\r\nWe sincerely regret the delay and request your good office to kindly take the same on records.