We wish to inform that the 01st Extra-Ordinary General Meeting ("EGM") of the Company was held on Thursday April 02 2026 at 12:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard please find attached herewith the following:1. Voting Results of the resolutions proposed at the EGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed as Annexure-I.2. Consolidated Scrutinizers Report in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 enclosed as Annexure-II.
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