Pursuant to Regulation 44(3) and Regulation 30(2) read with part a of Schedule 3 of SEBI(LODR) Regulation, 2015, thjs is to inform you that the AGM of the company was held on Tuesday, September 30th,2025 at 04:00 P.M. through physical presence presence in accordance with relevant applicable circular issued by MCA and SEBI (LODR), regulation 2015, Mentioned in the notice of the AGM of the company.