Shareholders of the Company have approved and have passed the following business by requisite majority through Postal ballot on 24.03.2026.1. Re-appointment of Dr G A Pathanjali (DIN:05297665) as Managing Director by way of Special resolution2. Appointment of Mr C V Ramana (DIN:11517220) as Nominee Director by way of Ordinary resolution and3. Appointment of Mrs Jayashree Ajit Shankar (DIN:08397093) as Woman Independent Director by way of Special resolution