In furtherance to our letter dated June 5 2026 wrt Postal Ballot Notice seeking approval of the members for the following resolutions for appointments of:1. Mr. Amit Balgotra as NED ID (SR)2. Mr. Jatin as NED ID (SR)3. Mr. Anil Kothari as NED ID (SR)4. Ms. Preeti as NED Non ID (OR)5. Mr. Nitesh Jain as NED Non ID (OR)6. Mr. Bhavesh Lohar as NED Non ID (OR)7. Mr. Paras Jain as WTD (SR)The remote evoting commenced on 6.6.26 and ended on 5.7.26. Accordingly remote evoting results pursuant to Reg 44 of SEBI LODR along with Scrutinizers Report issued by Ms. Sonam Jain Practicing Company Secretary is attached herewith.