We wish to inform you that the "Trading Window" will be closed for all "Designated Persons" with effect from Thursday 01 st October, 2026 till 48 hours after the announcement of the Financial Results for the half year and quarter ended 30th September, 2026. The date of Board Meeting for declaration of Financial Results of the company for the half year and quarter ended 30th September, 2026 will be intimated in due course.

This is to inform you that the 34th Annual General Meeting of the Company was held on Wednesday , 30th September, 2026 at 11:00 AM at the Registered Office at Village Sahrekhurd, Tehsil- Tijara, District- Alwar , Rajasthan- 301001 . Enclosing herewith the voting results of the business conducted at the AGM under the Regulation 44(3)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report .