Please find the attached file for closure of Trading Window

OUTCOME/PROCEEDING OF AGM

Intimation under Regulation 31(1)(b) of SEBI Listing Regulations Ref: Shareholding pattern of the Company submitted for the quarter ended 30.06.2025 on 14.07.2025-Erratta submitted. in this connection we wish to inform that the above were only typographical errors and not intentional. All other details filed in the above letter is correct. No other changes in the intimation letter already filed. We therefore request you to kindly take on record the above information.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with SEBI Circular No LIST/COMP/01/2019-20 dated 02 April 2019, the trading window shall remain closed from 01 October 2025 till the completion of 48 hours from the date of declaration of the un-audited Financial results for the quarter ended 30th September 2025.

Trading Window for dealing in securities of the company by Designated Person shall remain closed from 01/10/2025 until 48 hrs after the announcement of Unaudited Financial Results for the quarter ended 30/09/2025

Closure of Trading Window

Pursuant to SEBI PIT Regulations, read with amendements thereto the Trading Window for dealing in shares of the company shall remain closed for all the Designated Persons and their immediate Relatives from October 1 2025 till 2 days(48 Hours) after declaration of Financial Results for the half- year ended September 2025.

Voting Results and Consolidated Scrutinizers Report of the 13th Annual General Meeting

Intimation of closure of trading window for the quarter ended 30th september, 2025

Scrutinizer Report and Voting Report