This is to inform you that the Shareholder at the 106th AGM of the Company held on Tuesday, September 22, 2026, have approved all the resolutions as set out in the notice of the 106th AGM \r\n\r\nMr. Md Shahnawaz, Proprietor of M/s. M Shahnawaz & Associates, Company Secretaries was appointed as the Scrutinizer by the Board of Directors, has submitted his report dated September 23, 2026, on E-voting. The said report is also enclosed herewith.