Pursuant to Reg 30 Para A of Part A Schedule III of the Listing Regulations please find enclosed gist of proceedings of 26th AGM of the Company held on Thursday 18/09/2025 at Juhu Vile Parle Gymkhana Club Activity Hall Ground Floor Opp Juhu Bus Depot Juhu-400049. The Meeting commenced at 11.30 a.m(IST) and concluded at 12.18 p.m. (IST).The Voting Results along with Scrutinizers Report will be announced through the website of the Company MUFG Intime India Private Limited on or before 22/09/2025 and the voting results shall also be intimated to BSE Limited
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