Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulation\), please find enclosed herewith summary of the proceedings of the 37th Annual General Meeting (AGM) of the Company to be held today i.e. Tuesday, September 30, 2025 at 10:00 A.M. IST through Video Conferencing/ Other Audio Visual Means.