Thursday, September 18, 2025, at 03:30 P.M. physically at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai 400710 to transact business(s) mentioned in the Notice dated July 23, 2025, convening the AGM. \r\n\r\nIn this regard, please find enclosed the following: \r\n\r\na. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. \r\nb. Consolidated Report of the Scrutinizer dated September 18, 2025, on remote e-voting and electronic voting at the AGM. \r\n\r\nThe above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com).\r\n\r\nThe AGM concluded at 04:21 P.M. after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige.