This is to inform you that the Annual General Meeting of the members of the Company was held on Thursday, 06th August, 2026 at 12:00 PM through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The members were informed that the facility of remote e-voting period opened on Monday, 03rd August, 2026 at 09.00 A.M. (IST) and ended on Wednesday, 05th August, 2026 at 05.00 P.M. (IST). At the AGM of the Company held on Thursday, 06th August, 2026 the Company has also provided voting facility to those members who attended the meeting through VC/OAVM but could not participate in the remote e-voting. Mr. Vivek Kumar, Practicing Company Secretary, the scrutinizer has signed and submitted its report on 06th August, 2026. A copy of scrutinizer's report is attached herewith for your information and record. Kindly acknowledge the receipt of the same