Summary of proceedings of 35th Annual General Meeting held on 29th September, 2026

The 35th AGM was held on 29th September, 2026 at 11:00 a.m. via video conferencing, chaired by Karthik Srinivasan (Chairman, MD & CFO).

Tue 29 Sep 2026

AGM Date and Time

29th September, 2026 at 11:00 a.m.

Meeting Duration

Ended at 11:25 a.m.

Chairman

Karthik Srinivasan (Chairman, MD & CFO)

Items Put to Vote

Adoption of audited financial statements for FY ended 31st March, 2026 and re-appointment of Mr. Rodney Pearce

Auditor Report Status

No qualifications, observations or adverse remarks

What happened

The company informed BSE that its 35th Annual General Meeting was held on 29th September, 2026 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means, with the registered office in Andheri East, Mumbai as the deemed venue. The meeting ended at 11:25 a.m.

Who attended

• Mr. Karthik Srinivasan, Chairman, Managing Director & Chief Financial Officer, chaired the meeting.
• Mr. Rodney Pearce, Non-Executive Non-Independent Director.
• Mrs. Sugandhi Krishnan Iyer, Independent Director and Audit Committee Chairperson.
• Dr. Shailendra Naidu Somarouthu, Independent Director.
• Mr. Satish Ramachandran, Independent Director.
• Mr. Pranav Chaware, Company Secretary & Compliance Officer.
• Representatives of the statutory auditor and the secretarial auditor/scrutinizer.

Business transacted

• Item 1: Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026 along with the Board's and Statutory Auditors' reports (Ordinary Resolution).
• Item 2: Re-appointment of Mr. Rodney Pearce, who retires by rotation and offered himself for re-appointment (Ordinary Resolution).

Auditor's view

The Company Secretary stated that the statutory auditor's report on the audited financial statements for the year ended 31st March, 2026 did not contain any qualifications, observations, adverse comments, reservation or remarks.

Voting

Remote e-voting through NSDL ran from 26th September, 2026 9:00 a.m. to 28th September, 2026 5:00 p.m. E-voting on the NSDL platform remained open up to 15 minutes after the AGM closed. There was no voting by show of hands. Ms. Pooja Sawarkar acted as Scrutinizer. Voting results are to be announced to the stock exchange and put on the company's website and NSDL within 48 hours, along with the Scrutinizer's Report.

What it means for investors

This is a routine record of AGM proceedings. The actual outcome of each resolution will be known from the voting results update that follows.

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