Disclosure on Voting Results of 39th Annual General Meeting

Purpose and Nature of Disclosure:

Disclosure made pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 regarding voting results of the 39th Annual General Meeting.

Meeting Details:

  • Type of Meeting: 39th Annual General Meeting
  • Date: Monday, 28th September, 2026
  • Time: 3:30 PM to 4:24 PM
  • Mode: Conducted through video conferencing/other audio-visual means (VC/OAVM)
  • Record Date: 21st September, 2026
  • Total Shareholders on Record Date: 21,802

Attendance Details:

  • Promoters and Promoter Group attending through VC: 2 members
  • Public shareholders attending through VC: 39 members
  • No shareholders present in person or through proxy

Voting Process:

  • Remote e-voting period: Friday, 25th September, 2026 (9:00 AM IST) to Sunday, 27th September, 2026 (5:00 PM IST)
  • E-voting facility provided at AGM for shareholders who had not cast votes earlier
  • Voting platform: MUFG Intime India Private Limited
  • Scrutinizer: Poonam Somani, Practicing Company Secretary (FCS - 9364/CP - 8642)
  • Scrutinizer appointment date: 31st August, 2026
  • Scrutinizer report issuance date: 30th September, 2026

Resolutions and Voting Outcomes:

Resolution 1 - Ordinary Business

Description: To consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026 and the reports of the board of directors and auditors thereon.

Voting Results:

  • Voted in Favor: 33 members (folios), 7,967,629 votes (99.9999% of valid votes)
  • Voted Against: 5 members (folios), 5 votes (0.0001% of valid votes)
  • Invalid Votes: None
  • Resolution Status: Passed

Category-wise Breakdown for Resolution 1:

  • Promoter and Promoter Group: 7,947,927 votes polled (83.9699% of outstanding shares), 100% in favor
  • Public Institutions: 0 votes polled
  • Public Non-Institutions: 19,707 votes polled (0.3695% of outstanding shares), 19,702 in favor (99.9746%), 5 against (0.0254%)
  • Total Votes Polled: 7,967,634 (53.8354% of outstanding shares)

Resolution 2 - Ordinary Business

Description: To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment.

Voting Results:

  • Voted in Favor: 152,602 votes (99.9312% of valid votes)
  • Voted Against: 105 votes (0.0688% of valid votes)
  • Invalid Votes: 5 members, 7,814,927 invalid votes cast
  • Resolution Status: Passed

Category-wise Breakdown for Resolution 2:

  • Promoter and Promoter Group: 133,000 votes polled (1.4051% of outstanding shares), 100% in favor
  • Public Institutions: 0 votes polled
  • Public Non-Institutions: 19,707 votes polled (0.3695% of outstanding shares), 19,602 in favor (99.4672%), 105 against (0.5328%)
  • Total Votes Polled: 152,707 (1.0318% of outstanding shares)

Resolution 3 - Special Business

Description: Appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as a Non-Executive Non-Independent Director, liable to retire by rotation.

Voting Results:

  • Voted in Favor: 152,702 votes (99.9967% of valid votes)
  • Voted Against: 5 votes (0.0033% of valid votes)
  • Invalid Votes: 5 members, 7,814,927 invalid votes cast
  • Resolution Status: Passed

Category-wise Breakdown for Resolution 3:

  • Promoter and Promoter Group: 133,000 votes polled (1.4051% of outstanding shares), 100% in favor
  • Public Institutions: 0 votes polled
  • Public Non-Institutions: 19,707 votes polled (0.3695% of outstanding shares), 19,702 in favor (99.9746%), 5 against (0.0254%)
  • Total Votes Polled: 152,707 (1.0318% of outstanding shares)

Scrutinizer's Role and Findings:

Poonam Somani was appointed to scrutinize the electronic voting process for remote e-voting and e-voting at the AGM. The scrutinizer certified that all three resolutions were passed with requisite majority. The electronic data and relevant records relating to e-voting remain in the scrutinizer's safe custody and will be handed over to the company.

Compliance Confirmation:

The disclosure confirms compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013 regarding voting procedures and result declaration.

Signatories:

  • Lattupalli Vinay Reddy, Managing Director (DIN: 00202619) - signed the disclosure letter
  • Poonam Somani, Practicing Company Secretary - signed the scrutinizer's report

Additional Information:

  • Company Address: A-46, Road No.2, MIDC, Andheri (East), Mumbai - 400 093
  • Scrutinizer Firm: Somani & Associates, 516, Corporate Avenue, Sonawala Lane, Goregaon (East), Mumbai-400063