Pursuant to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of Section 139 and other provisions as may be applicable of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, M/s. Agarwal Patel & Sinhal, Chartered Accountants (F.R.N. 012245C) have been appointed by the Members of the Company as the Statutory Auditors of the Company to hold office for a term of Five Consecutive Years from the conclusion of the 38th Annual General Meeting held on 29th September, 2026 till the conclusion of the 43rd Annual General Meeting to be held in the year 2031 in place of M/s. S R Naredi & Co., Chartered Accountants (F.R.N. 002818C) retiring Statutory Auditors of the Company.

We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration. 2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive Independent Director of the company for a period of 5 (Five)Years commencing from 24th March, 2027 to 23rd March, 2032. 3. Re-appointment of Ms. Somya Chhabra (DIN: 09597296) as a Non- Executive Independent Director of the company for a period of 5 (Five) Years commencing from 06th May, 2027 to 05th May, 2032.

We wish to inform you that, at the 38th Annual General Meeting ('AGM") held on 29th September, 2026, the Shareholders of the Company have approved the: 1. Re-appointment of Mr. Akash Sethi (DIN: 08176396) as a Joint Managing Director of the company for a further period of 3 (three) Years commencing from 14th August, 2027 to 13th August, 2030 and Payment of remuneration. 2. Re-appointment of Ms. Manali Tongia (DIN: 09542172) as a Non- Executive Independent Director of the company for a period of 5 (Five)Years commencing from 24th March, 2027 to 23rd March, 2032. 3. Re-appointment of Ms. Somya Chhabra (DIN: 09597296) as a Non- Executive Independent Director of the company for a period of 5 (Five) Years commencing from 06th May, 2027 to 05th May, 2032.

With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. (IST) at the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775. (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.

With reference to the captioned subject, we are enclosing herewith following in relation to the 38th AGM of the Company held on Tuesday, 29th September, 2026 in physical mode at 01:00 P.M. (IST) at the Registered office of the Company situated at Plot No. 15, Sector-II, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775. (i) Voting results (remote e-voting and e-voting at the AGM) pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.