We wish to inform you that the 39th Annual General Meeting (\AGM\) of the Company was held on Monday, the 21st July, 2025 at 4.00 P.M. IST through Video Conference (\VC\) / Other Audio-Visual Means (\OAVM\). In this regard, we are enclosing the voting results of the business transacted at the AGM and the consolidated Scrutinizer's Report.