In furtherance to our letter dated 14th November, 2025, the Company has transacted special business by way of Postal Ballot through remote e-voting process on the following item: Approval of Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi, Mumbai.Accordingly, please find enclosed herewith Voting Results of the said Postal Ballot and Report of Scrutinizers dated 15th December, 2025.Please take the same on your record.