This is with reference to our earlier announcement dated February 18, 2026 with respect to the Postal Ballot notice dated February 06, 2026 for seeking approval of the Members of the Company on the below mentioned resolutions through remote e-voting process only: \r\n1. Approval for payment of commission to Non-Executive Independent Directors of the company, and\r\n\r\n2. Place for keeping of registers and returns at any place other than the registered office of the Company\r\n\r\nIn furtherance to the above, we would like to inform you that the aforesaid special resolutions proposed vide Postal Ballot, has been duly approved by the Members of the Company with requisite majority. The approval is considered to have been received on the last date specified for remote e-voting i.e., Friday, March 20, 2026.\r\n