Pursuant to regulation 30 read with para A of scheduled III of the SEBI (Listing Obligations and disclosure requirements) Regulation, 2015 (''''Listing Regulations ''''), Please to enclosed herewith proceedings of the extra ordinary General Meeting (EOGM) held on Monday, August, 03, 2026 Through video Conferencing (''''VC'''')/Other Audio-visual means (''''OAVM''''). The Meeting Commenced at 12:00 P.M. and concluded at 12:06 PM and the Voting facility at EOGM by CDSL E-voting Portal Provided for 15 Minutes from the conclusion of extra Ordinary General Meeting.