This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Friday, the 25th September 2026 at 12.05 P.M via Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting dated 14th August, 2026.\r\nAs per the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company had provided facility for remote e-voting to the shareholders to cast their vote electronically on the resolutions proposed in the Notice of 116th Annual General Meeting. The e-voting facility was opened from 22.09.2026 (9.00am) to 24.09.2026 (5.00 pm).\r\nThe company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting.\r\nAll the items of business as mentioned in the Notice of the Annual General Meeting have been transacted.\r\n