Event Disclosure

Disclosure of outcomes from the 27th Annual General Meeting (AGM) held on July 14, 2026, pursuant to Regulation 30 of SEBI LODR Regulations.

Meeting Details

  • Date and Time: Tuesday, July 14, 2026, from 4:15 PM to 5:00 PM IST
  • Venue: Registered Office at Survey No. 211/1, Opposite Sector-C & Metalman, Sanwer Road Industrial Area, Indore – 452015, Madhya Pradesh
  • Total Attendance: 35 members (including proxies)

Attendees

Directors Present: All directors except Mr. Vikalp Mundra (DIN: 00113145)

Auditors Present: Representatives of Statutory Auditors and Secretarial Auditors

Company Officials: Mr. Sarvesh Diwan, Company Secretary & Compliance Officer (M. No.: A70139)

Scrutinizer: Mr. Ashish Karodia, Practicing Company Secretary (CP No. 6375, Membership No. F6549)

Chairperson: Mrs. Geeta Mundra

Proceedings Summary

The AGM was called to order after confirming quorum presence. The Chairperson welcomed members and highlighted the company's performance for FY ended March 31, 2026. Members were informed that the Notice and Annual Report had been circulated previously.

Mr. Sarvesh Diwan explained each proposed resolution from the AGM notice. Members were given opportunity to ask questions about financial statements and company business, with responses provided by Mr. Anurag Mundra, Director & CFO.

Voting Arrangements

  • Remote e-voting was available from July 11, 2026 (9:00 AM IST) to July 13, 2026 (5:00 PM IST)
  • Physical voting via ballot paper was conducted at the meeting for members who hadn't voted remotely
  • Ballot box was sealed in presence of two witnesses and taken by Scrutinizer for scrutiny
  • Voting results and Scrutinizer's Report will be submitted separately within timeline under Regulation 44(3) of SEBI LODR Regulations

Resolutions Transacted

| Item | Resolution Description | Type |

| 1 | Adoption of audited standalone financial statements for FY ended March 31, 2026 with reports of Board and Auditors | Ordinary |

| 2 | Re-appointment of Mr. Vikalp Mundra (DIN: 00113145) who retires by rotation | Ordinary |

| 4 | Approval of loans/guarantees/security under Section 185 of Companies Act, 2013 | Special |

| 5 | Approval for investments/loans/guarantees/securities under Section 186 of Companies Act, 2013 | Special |

| 6 | Borrowing funds up to ₹1,000 crores under Section 180(1)(c) of Companies Act, 2013 | Special |

Outcome

The meeting concluded successfully at 5:00 PM with all agenda items transacted. Financial impact of resolutions not quantified in the disclosure.