Meeting Details

The AGM was held on Thursday, 24th September 2026, commencing at 11:30 A.M. and concluding at 12:01 P.M. The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Mr. Vivek Jain, Chairman and Managing Director of the Company, chaired the meeting.

Proposed Resolutions and Implications

The following businesses as set out in the Notice calling AGM were proposed for Members' approval:

Ordinary Business:

1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon; and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 and the report of the Auditors thereon.

2. Declaration of Final Dividend @Rs. 3 per Equity Shares of the Company having face value of Re. 1 each for the Financial Year ended 31st March 2026.

3. Re-appointment of Niraj Kishore Agnihotri, who retires by rotation at the AGM, as Director of the Company.

Special Business:

4. Re-appointment of Dr. Bir Kapoor (DIN 01771510) as Deputy Managing Director of the Company and approval of payment of remuneration to him.

5. Re-appointment of Mr. Niraj Kishore Agnihotri (DIN 09204198) as Whole-time Director of the Company and approval of payment of remuneration to him.

6. Appointment of Mr. Jignesh Kantilal Parmar (DIN 11888186) as Director and Whole-time Director of the Company and approval of payment of remuneration to him.

7. Ratification of approval of payment of remuneration to the Cost Auditor of the Company for the Financial Year ended 31st March 2026.

Voting Process and Methods

Remote e-voting commenced on Monday, 21st September 2026 at 9:00 A.M. and closed on Wednesday, 23rd September 2026 at 5:00 P.M. During the AGM, the e-voting facility was kept open for an additional 15 minutes to allow members to cast their votes. The Company Secretary was authorized to conduct the e-voting procedure in the presence of a Scrutinizer.

Key Voting Outcomes and Disclosure

The results of e-voting were to be displayed on the website of the Company, website of National Securities Depository Limited (NSDL), and websites of Stock Exchanges within 2 working days of the conclusion of the AGM. Specific voting results including total votes cast, percentage in favor and against, and participation breakdown by shareholder category are not provided in this disclosure but were to be published separately.

Compliance and Signatories

The disclosure confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Bhavin Vipin Desai, Company Secretary (FCS 7952), on 24th September 2026 at 17:03:34 +05:30.