We wish to inform you that the 21st AGM of the members of the Company was held on Tuesday at 16:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 21st AGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated August 05, 2025. The AGM concluded at 16:51 hrs.