Shareholder Meeting / Postal Ballot-Outcome of AGM

Subject: Summary of Proceeding of 46th Annual General Meeting (AGM) of the Company held on Wednesday, August 26, 2026. Respected Sir/Madam, Pursuant to the provisions mentioned above, please find enclosed herewith summary of proceedings of the 46th Annual General Meeting of the Shareholders of the Company held on Wednesday, August 26, 2026, at Corporate Office of the company situated at 6th Floor,