Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub.: Summary Proceedings of 54th Annual General Meeting (‘AGM’) held on Wednesday, 30th September, 2026. The Company had appointed M/s. Somani & Associates, Practicing Company Secretary (Membership No. FCS: 8642), as the Scrutinizer to provide the facility to the members of the Company to scrutinize the voting in a fair and transparent manner. The meeting commenced on 03.30 p.m. and concluded at