We are pleased to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Saturday, July 05, 2025 through video conferencing (VC)/ other audio video means (OAVM). In this connection, we are submitting the declaration of remote e-voting and electronic voting of the Resolutions put to vote and passed at the AGM along with Scrutinizer s Report (Consolidated). The said declaration of Voting Results has been executed, as authorized by the Chairman.