Date, Location, and Type of Meeting

The 15th Annual General Meeting was duly held on Wednesday, September 30, 2026, at 03:00 P.M.

The meeting was held at the registered office of the Company at Sy. No. 263/2/3, Marsur Madivala, Kasaba Hobli, Anekal Taluk, Bangalore KA 562106, India.

Proceedings and Attendance

The meeting was chaired by Mr. Manish Kumar Gupta, the Chairman of the Company.

A total of 30 members were present, constituting the requisite quorum.

The Chairman introduced the Directors, Key Managerial Personnel, and Auditors present.

The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.

Summary of Proposed Resolutions and Business Transacted

The following ordinary business items, as set out in the AGM notice, were put forth for member approval:

| S No. | Business Transacted | Type of Resolution |

| 1 | To receive, consider and adopt Audited Financial Statements for the Financial Year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, Statement of Cash Flows, and Reports of Board of Directors and Auditors. | Ordinary |

| 2 | To consider the re-appointment of Mr. Alok Agarwal (DIN: 00636966), Whole Time Director, who retires by rotation. | Ordinary |

| 3 | To declare a Final Dividend on Preference Share Capital @ 1.50% per Preference Share (Face Value: ₹1000/- each) for FY 2025-26. | Ordinary |

| 4 | To declare a Final Dividend on Equity Share Capital of ₹1.00 per Equity Share (Face Value: ₹10/-) for FY 2025-26. | Ordinary |

Voting Process and Methods Used

The Company provided a remote e-voting facility pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI LODR Regulations.

The remote e-voting window was open to members on the register as of Wednesday, September 23, 2026.

E-voting commenced on Saturday, September 26, 2026, at 09:00 A.M. IST and ended on Tuesday, September 29, 2026, at 5:00 P.M. IST.

Physical voting via ballot paper was also conducted at the AGM venue. A ballot box was shown empty to members, locked, and sealed in their presence before voting commenced.

The Board of Directors appointed M/s. Shivam Grover & Associates, Company Secretaries, as the Scrutinizer to scrutinize both the remote e-voting and physical voting process.

Key Voting Outcomes and Scrutinizer's Role

The document explicitly states that the detailed voting results, including total votes cast and percentage in favor/against, are not provided herein and are pending the Scrutinizer's report.

The Scrutinizer's report, once received, will detail the valid votes cast.

All resolutions will be deemed passed with the requisite majority on the date of the AGM (September 30, 2026) upon receipt of this report.

The Company will intimate the final voting results (combining remote e-voting and physical votes) to the stock exchanges separately and place them on its website and the websites of NSE and BSE.

The results will also be forwarded to Central Depository Services (India) Limited, the agency providing the e-voting facility, and will be available at the Company's registered office.

Compliance Confirmation

The proceedings were conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (specifically Regulation 30 and Para A of Part A of Schedule III).

The proxy register and other relevant documents were made available for member inspection at the meeting.