Further to our letter dated 16th June, 2026 in relation to above Postal Ballot Notice, please find enclosed herewith the following. 1.E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 'A') and 2.Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 17th July, 2026 that proposed Ordinary Resolution received requisite majority (Annexure 'B'). In view of these, Ordinary Resolution morefully mentioned in the Postal Ballot Notice dated 13th June, 2026 for appointment of Mr. Mukesh Harshadrai Rawal (DIN: 11676514) as Non-Executive Non-Independent Director of the Company, liable to retire by rotation, on and from 17th July, 2026 has got passed with requisite majority.