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In compliance with Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed herewith the following relating to 19th Annual General Meeting of the Company (AGM) held on Wednesday 5th August 2026: 1. Consolidated E-Voting Results (Remote e-voting and e-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 P K Sarawagi Proprietor of M/s P. Sarawagi & Associates Practicing Company Secretaries dated 5th August 2026; and 3. Summary of Voting Results.
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