Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Further to our intimation dated April 22, 2026, submitting the Postal Ballot Notice, we wish to inform you that the Members of the Company have duly approved the following Resolutions through remote e-voting with requisite majority on June 14, 2026 (being the last date of e-voting): The Board of Directors had appointed CS. Ajay Suman Shrivastava (C.P. No. 3479), Practicing Company Secretary, as th