Pursuant to Regualtion 30 read with the Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the proceedings of the 35th Annual General Meeting (\AGM\) of the Company held on Tuesday, 30th September, 2025 commenced at 03.30 P.M. and concluded at 04.15 P.M. at the registered office of the Company.