Shareholder Meeting / Postal Ballot-Outcome of AGM

1. Adoption of the Company''s Audited Financial Statements for the financial year ended on 31st March, 2025 together with the Reports of the Board of Directors and auditors thereon2. Reappointment of Mr. Parikh H.A. (DIN: 00027820), Director who is liable to retire by rotation and being eligible, offers himself for reappointment3. Approval of Material Related Party Transactions proposed to be entered into by the Company during F.Y. 2024-254. Appointment of Secretarial Auditor of the Company for five consecutive years from the financial year 2025-26.5. Approval of alteration of the main object clause of the Memorandum of Association of the Company.All the resolutions set out in the notice of the Annual General Meeting were passed with the requisite majority.The details of the voting results under Regulation 44 of SEBI LODR Regulations, 2015, along with the Scrutinizer''s Report, will be submitted separately.

View Attachment