Finelistings Shareholders Approve All Three Resolutions

Shareholders approved all three special resolutions via postal ballot, including altering the company's MoA object clause.
Ms. Monam Kapoor and Mr. Ish Sadana were regularized as Non-Executive Independent Directors with 100% votes in favor.
The scrutinizer's report confirms the results from the remote e-voting period held from March 31 to April 29, 2026.
The cut-off date for shareholder eligibility to vote was set as March 27, 2026.