Shareholder Meeting / Postal Ballot-Outcome of EGM

Ref. BSE Scrip Code: 541973 Sub: Proceedings of the Extra Ordinary General Meeting of the Company held on 21st March, 2026 Item No. 1 - To consider and approve increase in the Authorised Share Capital of the Company and amendment of Clause V of the Memorandum of Association; Item No. 2 - To consider and approve issue of Equity Shares of the Company to promoters, members of promoter group and non-p