Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 42nd Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 at 03:30 P.M. (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find enclosed the following: b) Scrutinizer's Report dated September 30, 2026 pursuant