In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 40th Annual General Meeting (AGM) of the Company as declared by the Chairman held on Wednesday 30th September, 2026 at 1:00 P.M. and Conclude at 03:30 P.M.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report on remote e-voting as well as voting conducted at the 40th AGM of the Company held on Wednesday 30th September, 2026 at 1:00 P.M. and conclude at 03:30 P.M at Registered office. The Company had provided to its members the facility of remote e-voting in respect of all the resolutions set out in the Notice of the AGM. Further, voting was also conducted through poll/ballot at the AGM venue. The Scrutinizer has submitted her report on the combined results of remote e-voting and voting at the AGM. All the resolutions have been passed by the requisite majority.