Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summarizing proceedings of the Extra-Ordinary General Meeting.

Meeting Details: The EGM was held on Thursday, August 20, 2026, at 03:00 PM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was convened as per the Notice of EGM dated July 24, 2026.

Attendance: 78 members attended the meeting. The requisite quorum as prescribed under the Companies Act, 2013 was present throughout the meeting.

Meeting Proceedings: Mr. Saurabh Prydarshi, Company Secretary and Compliance Officer, welcomed attendees and proposed Mr. Mahendra Soni, Director, to chair the meeting. Mr. Soni accepted the chairmanship.

Voting Arrangements: Remote e-voting period commenced on Monday, August 17, 2026, at 09:00 AM IST and ended on Wednesday, August 19, 2026, at 05:00 PM IST. Ms. Prachi Bansal, Practicing Company Secretary (Membership No. A43355), was appointed as Scrutinizer for vote scrutiny.

Resolutions Considered and Approved:

1. Special Resolution: Issuance Of Warrants on a Preferential Basis and Matters Related Therewith

2. Special Resolution: Regularisation of Additional Director (Non-executive & Independent) Mr. Mahendra Soni (DIN: 11046273) by appointing him as Independent Director

3. Ordinary Resolution: Regularisation of additional Director (Non-executive & Independent) Mr. Ranjit Kumar Pandey (DIN: 02632421) by appointing him as Independent Director

4. Special Resolution: Adoption of amended Memorandum of Association of the Company as Per Companies Act, 2013

5. Special Resolution: Adoption of new set of Articles of Association as per Companies Act, 2013

Meeting Conclusion: The meeting concluded with a vote of thanks to the Chair. The results of remote e-voting and electronic voting, together with the Scrutinizer's Report, will be submitted to Stock Exchange(s) and made available on the company website as per applicable regulations.

Financial Impact: Not quantified in the disclosure.