Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 as amended from time to time we are hereby submitting summary of proceedings of the 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Company held on Sunday 14th June 2026 at 11:30 AM IST at registered office of the Company situated at 601 & 602 6th Floor Shaligram Corporates Nr. Dishman House Iscon-Ambli Road Ahmedabad - 380 058 The Voting Results of the 01/2026-27 Extra-Ordinary General Meeting of the Company along with the Scrutinizers Report will be shared shortly.
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