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we wish to inform that the 38th Annual General Meeting (AGM)of the Company was convened on Friday July 31 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25 Ring Road Domlur Bengaluru - 560 071.As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed (a) Scrutinizers Report and (b) Voting Results.
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