Sub.: Declaration of Result of the Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolutions by way of Postal Ballot: 1. Appointment of Mr. Chitwon Wason (DIN:10898748) as Director of the Company 2. Appointment of Mr. Chitwon Wason (DIN:10898748) as a Whole-Time Director of the Company and the Remuneration Payable to him 3. Increase in Authorized Share Capital and Amendment to Clause V of the Memorandum of Association of the Company M/s. Sharma & Trivedi LLP, (LLPIN: AAW-6850) PCS, were appointed by the Board of Directors on 04th February, 2025, for conducting of Postal Ballot process in a fair and transparent manner