The AGM was held on Wednesday, 5 August 2026, commencing at 4:00 p.m. IST and concluding at 5:25 p.m. IST. The meeting was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the Companies Act, 2013 and relevant MCA Circulars (General Circular No. 14/2020, 17/2020, 20/2020, and 03/2025) and SEBI Circulars (Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30 January 2026).

Business Transacted

A) Ordinary Business:

1. Adoption of Financial Statements: An ordinary resolution was passed to adopt the Audited Financial Statements, including Consolidated Financial Statements, for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors.

2. Dividend Declaration: An ordinary resolution was passed to confirm the payment of an Interim Dividend and to declare a Final Dividend on equity shares for the financial year ended 31 March 2026.

3. Director Reappointment: An ordinary resolution was passed for the reappointment of Mr. Nishikant Balakrishna Ektare (DIN: 02109633), who retired by rotation, as the Executive Director (Operations).

B) Special Business:

4. Cost Auditor Remuneration: An ordinary resolution was passed to ratify the remuneration of M/s. Dhananjay V. Joshi & Associates, Cost Accountants, as the Cost Auditor.

5. Borrowing Authority: A special resolution was passed to authorize the Board of Directors to borrow or raise funds not exceeding ₹1,000 Crores by issuing non-convertible Debentures (NCDs) in one or more tranches on a private placement basis.

6. Independent Director Reappointment: A special resolution was passed for the reappointment of Mr. Sathya Moorthy Venkataramani (DIN: 00229998) as an Independent Director to hold office for another term up to 21 October 2031.

7. Independent Director Appointment: A special resolution was passed for the appointment of Mrs. Pallavi Pratap Gokhale (DIN: 00036369) as an Independent Director to hold office for a term up to 11 June 2031.

Additional Information

It was noted that the Scrutiniser's Report along with the voting results would be submitted separately in accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was signed by Mr. Mayuresh Vinayak Gharpure, Company Secretary, on 5 August 2026 at 5:50 p.m. IST.