The EGM of the Company was held on Friday, 05th June, 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May, 2026 ('EGM Notice').\r\n\r\nWe would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided to the Members. \r\n\r\nIn this regard, please find attached the following -\r\n\r\na) The result of voting by Shareholders through remote e-voting and e-voting at the EGM, in relation to the business transacted at the EGM, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure 1'.\r\n\r\nb) Scrutinizer's Report dated 09th June, 2026, pursuant to Section 108 ofthe Companies Act, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014 - 'Annexure 2'.\r\nPlease refer the enclosed file