Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 11th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026, at 02:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). ln this regard please find enclosed the following: 1. Consolidated Report of Scrutinizer, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(a) (xii) of the Companies (Management and Ad