Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

This is reference to our previous intimation dated July 22, 2025, regarding dispatch of postal ballot notice to the shareholders of the Company for seeking their approval on the resolutions mentioned in the said notice, we wish to inform you that pursuant to section 110 of the Companies Act, 2013 read with rules made thereunder, the results of the Postal Ballot (as per the scrutinizer''s Report) has been announced today i.e. August 23, 2025 in a meeting for the postal ballot proceedings conducted by the Company. In view of the aforesaid, we are enclosing herewith the followings:-a) Results of the Postal Ballot Voting in the prescribed format under Regulation 44(3) of SEBI Listing Regulations; and b) Scrutinizer''s Report dated August 23, 2025 on the Postal Ballot Results. This is for your information and record please.