Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to submit the outcome of the AGM held on Monday, 13th July, 2026, which commenced at 12.30 P.M. and Concluded at 01.00 P.m. The following item was considered and approved: 1. Audited Financial Statement of the company for the FY ended 31.03.2025 together with the Report of the Monitoring Committee, Independent Auditor''s Report and Secretarial Auditor''s Report thereon.