The AGM was held on Friday, 3rd July 2026, commencing at 05:00 PM and concluding at 06:00 PM. The meeting was conducted physically at IRIS Hall, Luxera Hotels & Banquets, located on Mehrauli-Gurgaon Road.

The company confirmed that the meeting was held in compliance with applicable circulars issued by both the Ministry of Corporate Affairs and the Securities and Exchange Board of India regarding AGM conduct.

This intimation will be published on the company's website in addition to being filed with BSE Limited.

The communication was digitally signed by Vibhore Rastogi, who holds the dual designation of Compliance Officer & CFO, with DIN: 11127637, on July 3, 2026, at 19:08:01 IST.