The AGM was held on Thursday, 10th September 2026, commencing at 5:30 PM and concluding at 6:45 PM. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Mr. Jaydev Mody, Chairman of the company, chaired the meeting. The requisite quorum was present.

Remote e-voting for the resolutions had commenced earlier, opening at 9:00 AM on Monday, 7th September 2026 and closing at 5:00 PM on Wednesday, 9th September 2026. Mr. Ashish Kumar Jain of M/s. A K Jain & Co. was appointed as the scrutinizer to ensure a fair and transparent voting process. The results of the voting are to be disseminated to the stock exchanges and uploaded on the company's website and the website of NSDL within the stipulated time.

Pursuant to the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the company provided a remote e-voting facility. Members attending the meeting who had not voted remotely were provided with a facility to vote electronically during the meeting.

The following items from the notice convening the AGM were considered and approved:

Ordinary Business

1. Adoption of Financial Statements: Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the auditors thereon.

2. Declaration of Dividend: Declaration of a final dividend @ 50% on the equity share capital, which translates to ₹0.50 per equity share of Re. 1/- each, for the financial year ended 31st March 2026.

3. Re-appointment of Director: Re-appointment of Mr. Jaydev Mody (DIN: 00234797) as a Director, who was retiring by rotation.

4. Appointment of Auditors: Appointment of M/s. M S K C & Associates LLP as the Statutory Auditors of the company.

Special Business

5. Commission to Non-Executive Directors: Approval for the payment of commission to Non-Executive Directors.

The disclosure was signed and submitted by Dilip Vaidya, Company Secretary & Vice President - Secretarial (FCS NO.7750).