Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made thereunder, we hereby enclose details regarding the voting results of the businesses transacted at the 34th Annual General Meeting of the Company along with Scrutinizer's Report.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mrs. Kavita Ashish Pandare (DIN: 09109027) has tendered her resignation from the position of Director of the Company. Her resignation shall be effective from the close of business hours on 30th September 2026. The details as required under Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations, as applicable, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mrs. Kavita Ashish Pandare (DIN: 09109027) has tendered her resignation from the position of Director of the Company. Her resignation shall be effective from the close of business hours on 30th September 2026. The details as required under Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations, as applicable, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith.