Transcript of 32nd Annual General Meeting Submitted to Exchange

The company has shared the transcript of its 32nd Annual General Meeting, held on Wednesday, 30th September 2026 at 12:00 p.m. through video conferencing.

Wed 30 Sep 2026

AGM Meeting Date

Wednesday, 30th September 2026 at 12:00 p.m.

AGM Edition

32nd Annual General Meeting

Meeting Format

Video conferencing

Chairman and Managing Director

Mr. Dayakrishna Goyal

Statutory Auditor

Mr. Satish Trivedi

What was shared

The company sent BSE the transcript of its 32nd Annual General Meeting for financial year 2025-2026, held on Wednesday, 30th September 2026 at 12:00 p.m. through video conferencing / other audio-visual means.

Who took part

• Mr. Dayakrishna Goyal, Chairman and Managing Director, also Chairperson of the CSR Committee and a member of the Audit and Stakeholder Relationship Committees
• Mrs. Pratibha Goyal, Non-Executive Director, Chairperson of the Stakeholder Relationship Committee
• Mr. Satish Kumar Gupta, Non-Executive Independent Director and Chairman of the Audit Committee
• Mr. Vivek Jain, Non-Executive Independent Director
• Mr. Mayank Goyal, Chief Financial Officer
• Mrs. Daya Dhavalbhai Savani, Company Secretary and Compliance Officer
• Mr. Satish Trivedi, Statutory Auditor
• Mr. BK Gupta, scrutinizer for voting through electronic means

Meeting procedure

The Company Secretary confirmed the requisite quorum was present through video conference, counted as per the MCA circular and Section 103 of the Companies Act, 2013. Since the meeting was held virtually, proxies were not applicable and the proxy register was not available for inspection. Registers of directors, key managerial personnel and contracts were made available electronically for inspection during the meeting.

Members who had registered as speakers were to be given the floor for questions once the Chairman opened the Q&A session, with the company reserving the right to limit questions based on time.

What it means for investors

This is a routine post-meeting disclosure. It documents the proceedings of the AGM rather than announcing any new business decision. The transcript is also being placed on the company's website.

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