Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the Members of the Company at the 36th Annual General Meeting held on Tuesday, 29th September, 2026 have duly approved the business as specified in the notice convening the meeting. MAHENDRA ANJARIA Date: 2026.09.30 ANJARIA 17:17:29 +05'30' Vicky Mahendra Anjaria Director VISHAKHA AGRAWAL & ASSOCIATES Practising Company Secretaries 301-G, Goyal Vihar Gate No. 2 Khajrana