Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report voting conducted at the 40th AGM of the Company held on Wednesday 30th September, 2026 at 10:00 A.M. and conclude at 12:30 P.M at Registered office. All the business items as set out in the Notice convening the AGM were duly considered and passed by the members present at the meeting by show of hands with the requisite majority.

This is to confirm you that the 15th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 started at 10:00 a.m. and concluded at 12:30 pm at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.