We are pleased to inform you that the 17th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2025, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be.\r\n\r\nThe chairman of the meeting, Mr. Chander Shekhar Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer's Report .\r\n\r\nThe details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below:\r\n\r\nDate of declaration of Results: 03rd October, 2025\r\n\r\nThe Scrutinizer's Report on Remote E-Voting and E-Voting at AGM are enclosed herewith.\r\n\r\nKindly take the same on your record.\r\n