In compliance with Reg 44 of SEBI (LODR)< Regulations 2015 please find enclosed herewith the following relating to 40th Annual General Meeting of the Company (AGM) held on Thursday 28th August 2025: l . Consolidated Voting Results (Remote e-voting and voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Report of Scrutinizer CS Manjula Poddar Practicing Company Secretary dated 29th August 2025; and 3. Summary of Voting Results.
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