This is to inform you that the Annual General Meeting of the Company was held on 10th April 2026 at the registered office of the Company through video conferencing at 11:00 AM.The details of voting results of Annual General meeting as per Regulation 44(3) of the SEBI (LODR) Regulations 2015 along with the Scrutinizers Report are enclosed herewith.The meeting concluded at 11:10 AM IST.You are requested to take the above information on record.