Respected Sir/Madam We wish to inform the stakeholders that the Annual General Meeting of the Company was held on Friday September 25 2026 at 12:00 PM (IST) at the registered office of the Company situated at Plot No E-849 A Fourth Phase Ricco Boranada Jodhpur Jodhpur Rajasthan India 342001 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
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