In Compliance with Regulation 74(5) of SEBI (Depositories and Participants ) Regulation, 2018 we are enclosing here with a copy of the Certificate received from Ankit Consultancy Pvt .Ltd (U74140MP1985PTC003074) the RTA of the Company , for the quarter ended September 30th, 2026.

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with Schedule III of the said Regulations we hereby inform you that the members of the Company at the 32nd Annual General Meeting held on 30th September 2026 have approved the appointment/regularization of Mr. Satyam Chourasia ( DIN:11888068) as a Non-Executive Independent Director of the Company for a term of five years with effect from 14th August 2026.

Pursuant to Regulation 44(3) and Regulation 30(2) read with part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that AGM of the Company was held on Wednesday, September 30 2026 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circulars issued by Ministry of Corporate Affairs and SEBI (LODR) regulation 2015

We are herewith submit outcome of 32nd AGM of the Company.