Summary of proceedings of 34th Annual General Meeting of the company as required under regulation 30, Part - A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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Int hriesg aprldef,ai senend c ltohsfeeo dl lowing: I)Summaorfty hp er oceeodfti hAneGg Mso ft hCeo mpaansry e qduu inrdeReerg ulation 30P,a rto-fSA c heduolfSe E-BI(IIL Ii sOtbilnigg aantDdii osncsl Roesquurier ements) Regula2t0i1-o5An nsn,e xure-1. Yoaur ree quetsokti entdda ltkyhe se a moeny ourre caonroddb lige, ThankYionug Annex-uIr e SUMMAROYF P ROCEEDIONFGT SH E3 T4HANNUAGLE NERAMLE ETINOGF BITLSI MITHEEDL DO NS UNDA2YT7,HS EPTEMB2E0R2,6 Th3e4t AhnnuGaeln eMreaelt (iAnGgM o)ft hmee mbeorfBs i Ltism i(t'etCdho em pany') washoenSl udn d2a7tyhS ,e pte2m0b2ea6rt0 , 2 :P3.0Mt .h roVuigdhCe oon fereOntchienrg / AudViiod Meeoa ns and a0ct2o :nP5c.9lM u.d ed Direc&t KMPo rpsr estehnrto ughC oVnifdeeroe nce: 1.AnkRiatt hCih,a iromfta hnce o mpaannydC hairomfSa tna kehRoelldaetriso'n ship Committee; 2.OmpraRkaamsahs hPaantkhaMarak n,a gDiinrgeo cftt hoCero mpany; 3.RajInnid,e peDnidreenactnt dCo hra iromfAa und Ciotm miatntdeNe o mina&tion RemunerCaotmimoint tee; 4.RolGiutpatI an,d epeDnidreeoncfttt h oCero mpany. InA ttendance: 5.SureSnidnrTgaah n gCaorm,p aSneyc r&eC toamrpyl iOaffniccee r 6.NidPhair asChFaOr, Invitee: PriNtaigkiaM /osPf.r iNtaigk&iaA ssocCioamtpeaSsne,yc reStcarruiteisn,i zer MembePrrse s(eipnnet r tshorno ughC oVnifdee&roo e tnhcAeeur d io-mVeiasnu-sa3)l5: MrA.n kRiatt wheil coamltelhdm e e mbaetrtse ntdhAieGn Mg.T hree quqiusoirtbueem i ng presheecn atl,tl hemede ettioon rgd er. ThCeh airamlaisnno t rotdhudeci erdea cntsdoe rnsmi aonra geomffeincwtih aopl asr ticipated int hmee ettihnrgo VuigdhCe oon feraennbdcr iinegtf hmeeed m bearbsot uhtfie n ancial perforomfta hCneoc mep afnotyrh f ei nayneceainrad l3e s1dMt arc2h0,2 6. Chairfumratnhi enrfo rmtehAdau td iStteadn d&a Cloonnseo lFiidnaatSnetdca itaelfmo ern ts thyee aern d3es1dt Ma2r0c2ht6,o gewtihtSehtr a tuAtuodriRyt eorpsao nrBdto aRredp ort wersee tnots harehooftl hdCeeo rmsp abnyey m aFiulr.t her, stCahttaheisadrtt ma atnu tory regisrteecroasrn/�od st haeprp lidcoacbulmweee nratevs a ifloairbn lsep ection electronically. Witthhc eo nsoeftn hmtee mbetrhNseo, t ciocnev etnhAieGn Mgt, h Beo ards'a ntRdhe ep ort AudiRteoprfo'orsttr hf ei nayneceainrad lMe adr 3c1h2' 012,w6 e,rt ea kaesrn e ad. ThCeo mpaSneyc rtehtoeapnr eyn teh'deQ ues&tA inosnws(e Qr&sA'fl' osofo)rr mtehmeb ers whoh arde gisttheermesades' l svpeesta oak seqkru 'e stoireo xnpsrt ehsevsii reQ wuse.s tions/ clarifwiecradetu ilaoynn ssw earnedtd h mee mbeerxsp retshsseea dt isfoantc htei on perforomfta hnCeco em paFniyv(.e5 )sharreehgoilsdteerrse ads s tpheeaamknsetderh l ev es queroifte hsew me raen swebryte hCdeo mpaSneyc retary. ThCeo mpaSneyc reftuarrtiyhn efro rtmhmeeed m btehrtasht Ce o mpahnaypd r ovtihdee d remote fea-cvitolotti himteney gm b(ewrhsi sctha rattIe S0dT9 :A0.0M o.nT hursd24ath y, Septe2m0b2ea6rn c,do nclautId Se0Td5 :P0.0Mo .nS atur2dt6hSa ye,p te2m0b2te6ocr a,s t theviort oensa ltlh ree solsuetftio ornitsnth h AeG M NotiMceem.b ewrhsow ,e re particiintp hamete ientgai nndhg a dno cta stth eviortt ehsr oruegmho et-veo wteinrge, provaindo epdp orttuocn atishtteyv i ortt ehsr oeu-gvhoa ttti hnmege etwihnigsc hhar lelm ain opefno1 r5m inuftreotsmh c eo ncloufts hiMeoe ne ting. Thfeo lliowtieonmfbgs u siansse tsasit nte hdne o toifAc GeM w erter ansacted: ORDINARY BUSINESSES: 1.Tor ececiovnes,ai dnedar d optS ttahned a&l Coonnes olAiuddaitFteiednd a ncial Stateomfte hnceto sm pafnotyrh Fei nanYceiaearnl d 3e'1d1 Ma2r0c2ah6l, o wnigtt hh e Repoorftt hDsei reacntAdou rdsi ttoherrs-Oe'ro dni nary Resolution 2.Toa ppoaid nitr eicnpt loaorcfM e r O.m praRkaamssahh anPkaatrh( aDkI- N0:1 428320) Direcwthoorr e,t biyrr eost aatnibdoe ni enlgi goifbflheeir,ms sfo errl ef- appo-intment OrdinRaersyo lution 3.Toa ppoMiinsPt RA &PC ompLaLnPy(, F RN-N500344), Chaarstered Accountants, StatuAtuodrioytf ot rhcseo mpafnoayrt 'e romf5 y eaarnstd o f itxh erierm uneration ther-Oerodfi nRaersyo lution SPECIBAULS INESSES: 4.Toa lttehOreb jeCclta uosfMe e moranodfAu sms ocioaftt hiceoo nm paSnpye c-ial Resolution. Thseh arehwoelridene frostr hmiaenctd o mplwiiattnhhcr eee quiroeflm aetwnh,tbe so aorfd direocftt hocero sm pahnaaydp poiMnrtsPe.rd i tNiakgPair ,a ctCiocmipnaSgne yc reats ary Scruttiosn uipzeetrrhv reie smeoe t-ev oatniedn- gv oatAtiG nMga ntdor e pvoorttri ensgou fl ts remoet-ev oatniedn- gv oatAtiG nMgf oera cohfi teamsps et rhN eo toicfe A tGhMe. ThCeh airmmeannt itohntaehtrde e souftl htveso tsihnabgle al n nouwnictethdhs ietn i pulated timaent dh sea mwei bleld isplaatty hweeed b soiftt hCeeo mpaTnhyee.- voftaicniwgla ist y keoppte fnon re x1t5m inuttoee nsa tbhlmeee mbteorc sat shtev iortw eh oh ando cta tshte ir vottehsr oruegmhoe t-ev oting. ThCeo mpa·nSye crweitttahhrp eye ,r miosfCs hiaoinr tmhaecnno, n cltuhdmeee de twiintgh vootfte h atnoak lstl hm ee mbfeorarst teanndpdia nrgt iciintph maeet eitnign g. Thankyionug CompaSneyc re&t Caormyp liOaffincceer M.NoA.5 5553