Shareholder Meeting / Postal Ballot-Outcome of AGM

SUB: OUTCOME OF 23RD ANNUAL GENERAL MEETING OF MEMBERS HELD ON SATURDAY, 19TH SEPTEMBER, 2026 AT 12.00 NOON (IST). We would like to inform that all the Resolutions for approval at the 23 rd Annual General Meeting, as set out in the Notice dated 20th August, 2026 were put to vote through e-voting at the AGM Venue, however as per the requirements under the schedule the e-voting was kept open from We