Mr. Sudhir Jatia, Chairman & Managing Director of the Company, chaired the meeting proceedings. The total number of shareholders as on the cut-off date of 29th July 2026 for determining members eligible for e-voting was 37,362.

Attendance Details

| Category | Promoter and Promoter Group | Public | Total |

| Shareholders present in person or through proxy | NA | NA | NA |

| Shareholders attending through Video Conference | 2 | 42 | 44 |

| Total | 2 | 42 | 44 |

The meeting had requisite quorum present. The Chairman introduced the Directors and Key Managerial Personnel present at the meeting.

Business Conducted

The Notice convening the AGM, Report of the Board of Directors, and Audited Standalone and Consolidated financial statements for the financial year ended 31st March 2026 were taken as read. There were no qualifications in the Statutory Auditors' Report.

Mr. Dilip Bharadiya, Practising Company Secretary (Partner of M/s. Dilip Bharadiya & Associates), was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting during the AGM.

Resolutions Passed

All five resolutions were passed with requisite majority:

1. Ordinary Business: Receipt, consideration, and adoption of:

  • Audited Standalone Financial Statements for FY ended 31st March 2026, reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY ended 31st March 2026 and report of Auditors

2. Ordinary Business: Declaration of final dividend of ₹2 (100%) per equity share for financial year ended 31st March 2026

3. Ordinary Business: Re-appointment of Mr. Piyush Goenka (DIN: 02117859) as Director who retires by rotation under Section 152(6) of Companies Act, 2013

4. Special Business: Re-appointment of Mr. Sridhar Balakrishnan (DIN: 08699523) as Non-Executive Independent Director

5. Special Business: Re-appointment of Mr. Aseem Dhru (DIN: 01761455) as Non-Executive Independent Director

Shareholder Interaction

Registered speakers addressed the meeting through VC/OAVM and sought clarifications on the Company's accounts and businesses. The Chairman responded to queries and provided clarifications.

Meeting Conclusion

The meeting concluded at 4:05 pm IST after being open for 15 minutes for e-voting. The total duration of proceedings was 35 minutes.

Post-Meeting Disclosures

The e-voting results along with consolidated Scrutinizer's Report will be intimated to Stock Exchanges and placed on the company website, NSDL, and Stock Exchanges. Voting results pursuant to Regulation 44(3) of SEBI LODR Regulations and Scrutinizer's Report under Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 will be submitted in due course.