54th AGM voting results: both resolutions passed with over 99.9% equity votes in favour

The company has declared the voting results of its 54th AGM held on September 30, 2026 through video conferencing.

Thu 1 Oct 2026

Adoption of audited financials - equity votes in favour

99.99%

Adoption of audited financials - equity votes against

0.01%

Re-appointment of director - equity votes in favour

99.93%

Re-appointment of director - equity votes against

0.07%

Preference shares voting rights (both resolutions)

100% in favour, Nil against

What was declared

The company has declared the results of the voting on the resolutions set out in the notice of its 54th Annual General Meeting. The meeting was held on Wednesday, September 30, 2026 through Video Conferencing / Other Audio Video Means, convened at the registered office at 03:00 P.M. and concluded at 04:00 P.M.

Members were provided the facility to vote electronically, and Mr. Rajiv Khosla, Practicing Company Secretary, was appointed as the Scrutinizer to conduct the voting process. Mr. Nishant Sharma, Chairman of the meeting, declared that all 2 (two) resolutions set out in the notice of the 54th AGM were passed with the requisite majority by the members who voted electronically.

Resolution 1: Adoption of accounts

To consider, approve and adopt the Audited Balance Sheet for the financial year ended on March 31, 2026, the statement of Profit and Loss Account for the year ended on that date, cash flow and the Reports of the Board of Directors and Auditors thereon. This was an Ordinary Resolution.

• Equity shares voted in favour: 99.99%
• Equity shares voted against: 0.01%
• Preference shares voting rights voted in favour: 100%
• Preference shares voting rights voted against: Nil

Resolution 2: Director retiring by rotation

To appoint a director in place of Mr. Sanjeev Khanna, Non-Executive Non-Independent Director (DIN: 11083364), who retires by rotation and, being eligible, offered himself for re-appointment. This was an Ordinary Resolution.

• Equity shares voted in favour: 99.93%
• Equity shares voted against: 0.07%
• Preference shares voting rights voted in favour: 100%
• Preference shares voting rights voted against: Nil

How to read these numbers

The percentages show the share of votes cast that went in favour of, and against, each resolution. Both resolutions were ordinary resolutions and were passed with the requisite majority. The level of support recorded for each resolution is the factual outcome of the electronic voting.

A Scrutinizer's report on the e-voting was submitted and a copy is attached with the declaration.

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