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Further to our intimation dated 16th July 2026 and pursuant to Regulation 30 read with Clause 13,Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ( SEBI LODR ), we are submitting herewith as the proceedings of the 65thAnnual General Meeting ( AGM ) of the Company held on Friday, 14th August 2026 at 01:00 P.M.(IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact thebusinesses mentioned in the Notice dated 01st July 2026 enclosed as Annexure-A.The resolutions set out in the AGM Notice have been approved by the equity shareholders of theCompany with requisite majority, by passing the applicable ordinary and special resolutions, asmentioned in the proceedings.The AGM concluded at 02:48 P.M. (IST).