ResGen: Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th September 2026

1.Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March 2026;2.Considered approved and taken on record the Directors Report along with its annexures for the financial year ended 31st March 2026;3.Considered to convey the 8th Annual General Meeting of the Company on Wednesday 30th September 2026 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM);4.The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2026 up to 30th September 2026 (both days inclusive) for the purpose of the 8th Annual General Meeting;5.The remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by NSDL. 6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting during the AGM and to issue the report thereafter;