In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the brief proceedings of the 31st Annual General Meeting of the company held on 25th September 2025 at 3.00 pm through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility in accordance with the applicable provisions of the Companies Act 2013 read with MCA general circulars & SEBI circulars.