We would like to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Thursday August 13 2026 at 12:30 noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act 2013 read with Rules made thereunder circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business mentioned in the EGM Notice dated July 16 2026 convening the EGM. In compliance with provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the Listing Regulations as amended and relevant MCA Circulars the Company had provided facility of remote e-voting to its Members as well as e-voting during the EGM in respect of the business to be transacted at the EOGM.
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