Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, September 12, 2025 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) (including the time allowed for e-voting at AGM).