In compliance with Reg 44 of SEBI (LODR)< Regulations, 2015, please find enclosed herewith the following relating to 40th Annual General Meeting of the Company (AGM) held on Thursday, 28th August, 2025: l . Consolidated Voting Results (Remote e-voting and voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Report of Scrutinizer, CS Manjula Poddar, Practicing Company Secretary, dated 29th August, 2025; and 3. Summary of Voting Results.