Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Voting Process and Methods

  • Voting Method: Exclusive remote e-voting (no physical polling or postal ballots received)
  • Voting Period: 7th September, 2026 to 6th October, 2026
  • Record Date/Cut-off Date: 28th August, 2026
  • Total Shareholders on Record Date: 313,601
  • No shareholders were present in person or through proxy (not applicable)
  • No shareholders attended through video conferencing (not applicable)

Resolution No. 1: Appointment of Mr. Navjeet Singh Sobti as Independent Director

  • Resolution Type: Special Resolution
  • Director Details: Mr. Navjeet Singh Sobti (DIN: 00008393)
  • Term: 5 consecutive years from 1st September, 2026 to 31st August, 2031
  • Promoter Interest: Not interested

Voting Results - Resolution 1:

  • Total Outstanding Shares: 1,166,002,812
  • Total Votes Polled: 980,309,529 (84.0744% of outstanding shares)
  • Votes in Favor: 980,255,441 (99.9945% of votes polled)
  • Votes Against: 54,088 (0.0055% of votes polled)
  • Invalid Votes: 48,718,684

Category-wise Breakdown - Resolution 1:

  • Promoter & Promoter Group:
  • Shares Held: 874,229,436
  • Votes Polled: 874,229,436 (100.0000% of shares held)
  • Votes in Favor: 874,229,436 (100.0000%)
  • Votes Against: 0 (0.0000%)
  • Invalid: 0
  • Voting Method: E-Voting exclusively
  • Public Institutions:
  • Shares Held: 194,547,336
  • Votes Polled: 104,843,675 (53.8911% of shares held)
  • Votes in Favor: 104,843,675 (100.0000% of votes polled)
  • Votes Against: 0 (0.0000%)
  • Invalid: 48,718,204
  • Voting Method: E-Voting exclusively
  • Public Non-Institutions:
  • Shares Held: 97,226,040
  • Votes Polled: 1,236,418 (1.2717% of shares held)
  • Votes in Favor: 1,182,330 (95.6254% of votes polled)
  • Votes Against: 54,088 (4.3746%)
  • Invalid: 480
  • Voting Method: E-Voting exclusively

Resolution No. 2: Appointment of Mr. Amardeep Jain as Whole-time Director

  • Resolution Type: Special Resolution
  • Director Details: Mr. Amardeep Jain (DIN: 11172624)
  • Term: 5 consecutive years from 1st September, 2026 to 31st August, 2031
  • Retirement: Liable to retire by rotation
  • Promoter Interest: Not interested

Voting Results - Resolution 2:

  • Total Outstanding Shares: 1,166,002,812
  • Total Votes Polled: 980,310,765 (84.0745% of outstanding shares)
  • Votes in Favor: 977,402,180 (99.7033% of votes polled)
  • Votes Against: 2,908,585 (0.2967% of votes polled)
  • Invalid Votes: 48,718,684

Category-wise Breakdown - Resolution 2:

  • Promoter & Promoter Group:
  • Shares Held: 874,229,436
  • Votes Polled: 874,229,436 (100.0000% of shares held)
  • Votes in Favor: 874,229,436 (100.0000%)
  • Votes Against: 0 (0.0000%)
  • Invalid: 0
  • Voting Method: E-Voting exclusively
  • Public Institutions:
  • Shares Held: 194,547,336
  • Votes Polled: 104,843,675 (53.8911% of shares held)
  • Votes in Favor: 101,985,850 (97.2742% of votes polled)
  • Votes Against: 2,857,825 (2.7258%)
  • Invalid: 48,718,204
  • Voting Method: E-Voting exclusively
  • Public Non-Institutions:
  • Shares Held: 97,226,040
  • Votes Polled: 1,237,654 (1.2730% of shares held)
  • Votes in Favor: 1,186,894 (95.8987% of votes polled)
  • Votes Against: 50,760 (4.1013%)
  • Invalid: 480
  • Voting Method: E-Voting exclusively

Compliance and Signatory

  • The disclosure confirms compliance with SEBI Listing Regulations
  • Corporate Office: CF-4, Action Area -1C, Premises No. 02-0173, New Town, Rajarhat, Kolkata East, West Bengal - 700156