Voting Process Details

The company provided a facility for remote e-voting to its members. The cut-off date for determining eligibility to vote was August 19, 2026. The remote e-voting period commenced on August 23, 2026, at 9:00 AM IST and concluded on August 25, 2026, at 5:00 PM IST. Members who had not cast their votes through remote e-voting were provided with the facility to vote electronically during the AGM itself.

The scrutinizer for the e-voting process was Jayesh Parmar, a Company Secretary in Practice and Partner of Prajot Tungare & Associates, Company Secretaries, Pune. The e-voting facility during the AGM was kept open for 15 minutes after the conclusion of the meeting.

Voting Results

All seven resolutions set out in the AGM notice were duly approved and passed by the members with the requisite majority. The detailed results for each resolution are as follows:

Ordinary Business

Resolution 1: To receive, consider, approve, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and the Statutory Auditors.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Resolution 2: To declare a Final Dividend of ₹12.5 per fully paid-up equity share for FY ended March 31, 2026.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Resolution 3: To re-appoint Mr. Aniruddha Karve (DIN: 07180005) as a Director who retires by rotation.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Special Business

Resolution 4: To appoint Mr. Christopher Graham Lewis (DIN: 11847319) as a Non-Executive & Non-Independent Director.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Resolution 5: To appoint Ms. Juliette Catherine Lowes (DIN: 11845679) as a Non-Executive & Non-Independent Director.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Resolution 6: To appoint Mr. Sunil Kumar Chaturvedi (DIN: 02183147) as a Non-Executive Independent Director.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,405 (100.0000%)
  • Through e-voting: 4,205,392 votes (99.9997%) from 9 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 0
  • Invalid Votes: 0

Resolution 7: Approval of Commission to Independent Directors for FY 2025-26.

  • Total Votes Cast: 4,205,405
  • Votes in Favor: 4,205,395 (99.9998%)
  • Through e-voting: 4,205,382 votes (99.9995%) from 8 members
  • Through InstaVote (during AGM): 13 votes (0.0003%) from 2 members
  • Votes Against: 10 (0.0002%)
  • Through e-voting: 10 votes (0.0002%) from 1 member
  • Through InstaVote: 0 votes from 0 members
  • Invalid Votes: 0

Conclusion and Submission

The voting results and the Consolidated Scrutinizer's Report were uploaded on the company's website and submitted to the exchange for information and records. The letter was signed by Pooja Jindal, Company Secretary (Membership No. A40146), from Chh. Sambhaji Nagar (Aurangabad). The scrutinizer's report was signed by Jayesh Parmar, Partner at Prajot Tungare & Associates, Company Secretaries (Firm Registration No. P2001MH010200), from Pune on August 27, 2026.