With Regards to the captioned Subject, we would like to state that 41st Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 Through VC/OVM in Accordance with the Circulars issued by the MCA and SEBI Please Find enclosed Herewith:- a) Scrutinizer''s Report on E-voting During E-voting period and During proceeding of AGM as per the Provisions of Section 108 read with the COmpanies( Management and Administration) Rules, 2014 b) Voting Results as Rewuired Under Reg. 44 of the SEBI (LODR) Regulation 2015