Transcript of 23rd AGM held on 26.08.2022

Alteration of the Main Objects Clause of the Memorandum of Association (MoA)

Newspaper Advertisement regarding Chairman’s Statement delivered to the Shareholders at 23rd Annual General Meeting of the company held on August 26, 2022

Disclosure of Voting Results of 23rd Annual General Meeting of the Company held on Friday, August 26, 2022

Summary of Proceedings of Twenty-Third (23rd) Annual General Meeting held today i.e. August 26, 2022"

Notice of 23rd Annual General Meeting

Annual Report-2021-22

Intimation of 23rd Annual General Meeting of the members of the Company,E-voting and Record Date