Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 39th Annual General Meeting of the Company held today i.e. Wednesday, May 14, 2025.\r\n\r\nA total of 61 members were present at the AGM.\r\n\r\nAll the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority.\r\n\r\nKindly take the same on record.