Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 41st AGM of the Company was held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) and concluded at 12.38 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: ii. Consolidated report of the Scrutinizer on remote e-voting prior and during the AGM – Annexure B Annexure - A MALAY DESAI & ASSOCIATES Company Secretaries Annexu