Key Resolutions and Voting Results

Two ordinary resolutions were transacted through postal ballot dated September 23, 2026, via remote e-voting:

Resolution 1: Approval for Increase in Authorized Share Capital and Consequential Alteration of Memorandum of Association

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 104,616,204
  • Total votes polled: 89,976,824 (86.0066% of outstanding shares)
  • Votes in favor: 89,959,499 (99.9807% of votes polled)
  • Votes against: 17,325 (0.0193% of votes polled)
  • Resolution passed: Yes

Resolution 2: Issuance of Bonus Equity Shares

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 104,616,204
  • Total votes polled: 89,978,624 (86.0083% of outstanding shares)
  • Votes in favor: 88,298,073 (98.1323% of votes polled)
  • Votes against: 1,680,551 (1.8677% of votes polled)
  • Resolution passed: Yes

Voting Pattern Details

Resolution 1 Breakdown:

  • Promoter & Promoter Group: 46,042,436 votes in favor (100%), 0 against
  • Public Institutions: 18,278,550 votes in favor (99.9111%), 16,261 against (0.0889%)
  • Public Non-Institutions: 25,638,513 votes in favor (99.9959%), 1,064 against (0.0041%)

Resolution 2 Breakdown:

  • Promoter & Promoter Group: 46,042,436 votes in favor (100%), 0 against
  • Public Institutions: 16,615,265 votes in favor (90.8195%), 1,679,546 against (9.1805%)
  • Public Non-Institutions: 25,640,372 votes in favor (99.9961%), 1,005 against (0.0039%)

Scrutinizer Details

  • Name: Ashish Shah
  • Firm: Ashish Shah & Associates
  • Qualification: CS
  • Membership Number: F5974
  • Appointment Date: September 23, 2026
  • Report Issuance Date: October 26, 2026

Voting Process Information

  • Record date: September 18, 2026
  • Total number of shareholders on record date: 86,832
  • Type of meeting: Postal Ballot
  • Last day of receipt of postal ballot forms: October 24, 2026
  • Remote e-voting period: September 25, 2026 (9:00 Hours IST) to October 24, 2026 (17:00 Hours IST)
  • Voting facility provider: Central Depositories Services (India) Limited (CDSL)
  • Public notice published: September 25, 2026

Shareholder Participation

For Resolution 1:

  • 411 shareholders voted in favor representing 89,959,499 shares
  • 19 shareholders voted against representing 17,325 shares
  • 1 shareholder abstained representing 1,800 shares

For Resolution 2:

  • 405 shareholders voted in favor representing 88,298,073 shares
  • 25 shareholders voted against representing 1,680,551 shares
  • No shareholders abstained