Summary Of Proceedings Of The Extra-Ordinary General Meeting (EGM) Of The Company

Sincerely yours, Kumar Vinod Kumar S Company Secretary & Compliance Officer Enclosure: as above SUMMARY OF PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING (EGM) HELD THROUGH VIDEO CONFERENCING(“VC”) / AUDIO VISUAL MEANS (“OAVM”) ON MONDAY, FEBRUARY 23, 2026 AT 11.00 A.M. Directors present through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”): 1. Mrs. Sandhya Venugopal Sharma, Chairpe