Further to our letter dated 31st March, 2026 on the above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 2nd May, 2026. In view of these, Special Resolution morefully mentioned in the Postal Ballot Notice dated 30th March, 2026 for appointment of Mr Mihir Prakash Bajoria (DIN: 09346426) as Managing Director of the Company for a period of 3 (three) years from 1st March, 2026 to 28th February, 2029, both days inclusive, liable to retire by rotation and payment of remuneration to him has got passed with requisite majority on 2nd May, 2026, being last date specified for receipt of votes for Postal Ballot by remote e-voting