This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 .Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report .