We wish to inform the stakeholders that the Annual General Meeting ('AGM') of the Company was held on Monday, July 27, 2026, at 11:10 AM (IST) at the registered office of the Company situated at Unit No-506 A Wing, 5th Floor, Centrum Business Square It Park, Road No 16 Near Lotus It Park Wagle Estate, Wagle I.E., Thane, Maharashtra, India, 400604 and the business(es) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. \r\n We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.\r\n