Proceedings of the 39th Annual General Meeting of the Company

With reference to captioned subject, the 39’t Annual General Meeting (“AGM”) of the Company was held on Thursday, September 28, 2023 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice dated September 4, 2023 were transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 1.00 P.M. (IST)

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