PROCEEDINGS OF 45TH AGM OF THE COMPANY HELD ON 10TH SEPTEMBER 2025

Notice of the Meeting of the Equity Shareholders of the Company to be held on October 15, 2025 as per the direction of Hon''ble NCLT, Mumbai Bench

Outcome of Annual General Meeting

Borad of Directors of the company approved raising of funds by way of Rights Issue at its meeting held September 10, 2025.

We Hereby inform the stakeholders that Ms. Deepakshi has been appointed as the Company Secretary cum Compliance Officer of the Company w.e.f. 09.10.2025

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Axana Estates LLP

Please find enclosed the Voting Results together with scrutinizer Report for 49th Annual General Meeting held on Tuesday, September 09, 2025.

Intimation of Analyst / Institutional Investor Meetings Under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Outcome of AGM