Pursuant to Regulation 44(3) and Regulation 30(2) read with part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that AGM of the Company was held on Wednesday, September 30 2026 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circulars issued by Ministry of Corporate Affairs and SEBI (LODR) regulation 2015