Proceedings of the Extra -Ordinary General Meeting of the Company held on August 07, 2024

With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Wednesday, August 07, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated July 10, 2024 was transacted. The Meeting commenced at 11:00 A.M. (IST) and concluded at 12:05 P.M. (IST)

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