Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 35th Annual General Meeting of the Members of the Company was held on Wednesday, the 30th September 2026 through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. In this regard, we hereby submit the details of the voting results as “Annexure A” and the Scrutinizer’s Report as “Annexure B” for the 35th A