Based on the data downloaded from Central Depository Services Ltd consolidated report of the voting throuogh remote evoting and instand electronic voting during AGM;1. Adoption of the Balance sheet as on 31st March, 2025 and the statement of Profit and Loss for the year ended on that date.Resolution passed as an ord. resoution.2. Re-appointment of woman Director Mrs. S Jarina. Resolution passed as on ord resolution3. Re-appt Mr. U. Alagarsamy as an Ind Director- Resolution passed as a special resolution.4.Approval of Material Related party Transaction -Resoltution passed as an Ord-resolution5.Appl of appt of secretarial Auditor -Resolution passed as an ord. Resolution.