As per the requirement of Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 41st Annual General Meeting of the Company held on Friday, the 29th day of August, 2025 at 11:30 a.m. through Video Conferencing Mode (VC) /Other Audio-Visual Means (OAVM) (Annexure-1) along with the Chairman's Speech delivered (Annexure-2) at the aforesaid AGM.