Dear Sir We wish to inform you that the 28th Annual General Meeting of the Company is held on 29thSeptember 2021and the business mentioned in the notice calling the 28th Annual General Meeting was duly transacted. In this regard as per the requirements of Regulation 30 Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find mentioned hereinbelow the proceedings of the 28thAnnual General Meeting of the Company held on 29thSeptember 2021 for your kind reference and records: | 29/Sep/2021 |