Date: September 30, 2026

Regulatory Disclosure Context

This document constitutes a regulatory disclosure made to BSE Limited and National Stock Exchange of India Limited under Regulation 59 and Schedule XX of SEBI (Issue of Capital Disclosure Requirements), 2018.

Shareholder Voting Outcome

  • 10 shareholders dissented out of 181 total shareholders who participated in voting on Resolution No. 8
  • The resolution was part of the Notice of Annual General Meeting dated September 22, 2026
  • The resolution related to variation in the objects of the initial public issue
  • Specifically, the resolution sought full utilization of funds for one of the projects envisaged in the Objects of the Public Issue referred to in the Prospectus dated November 8, 2021

Exit Opportunity Status

  • No exit opportunity is provided to the dissenting shareholders
  • This is because the conditions stipulated in Schedule XX under Regulation 59 of SEBI (ICDR) Regulations, 2018 are not fulfilled

List of Dissenting Shareholders

| SR. No. | Name of the Shareholders | No. of Equity Shares |

| 1. | Sunil Kumar Agarwal | 650 |

| 2. | Labani Dhar Patel | 920 |

| 3. | Rajendra Bhat | 1,179 |

| 4. | Prasanta Ghosh | 100 |

| 5. | Mrunal Pankaj Bhatt | 8,427 |

| 6. | Navneet Mundada HUF | 63,000 |

| 7. | Makwana Jatinbhai Himatbhai | 2 |

| 8. | Prashant Saraswat | 264 |

| 9. | Vimal Raj | 1,260 |

| 10. | Dinesh Sudam Patil | 20 |