Transcript of The 14Th Annual General Meeting held on Monday, September 29, 2025

Shareholder Meeting - Outcome of AGM

Shareholder Meeting - Scrutinizer's Report

Reg. 30 - Appointment of Secretarial Auditor

Closure of Trading Window - for QE ended September 30, 2025

Disclosure Reg. 30 - Newspaper Publication for intimating details of forthcoming 14th AGM to be held on September 29, 2025

Reg. 30 - Allotment of ESOP/ESPS

Notice of The 14Th Annual General Meeting Which Will Be Held on Monday, September 29, 2025 At 02:00 PM (IST)

Reg. 34 (1) Annual Report

Reg 30. - Letter to Shareholders Containing Weblink of Annual Report For the Financial year 2024-2025

Disclosure Reg. 30 - Newspaper Publication of unaudited financial results for QE June 30, 2025

Outcome of the Board Meeting of the Company held on August 13, 2025

Disclosure Reg 30. - Appointment of M/s. K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a consecutive period of 5 years commencing from financial year 2025-26 to 2029-30

Board Meeting Intimation to consider and approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June, 2025

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE June 30, 2025

Closure of Trading Window - for QE ended June 30, 2025

Disclosure Reg. 30 - Newspaper Publication of audited financial results for QE & year ended March 31, 2025

Outcome of the Board Meeting of the Company held on April 28, 2025

Disclosure Reg. 30 - Intimation Regarding Grant of Stock Options under ESOP Scheme

Disclosure Reg 30. - Appointment of M/S Tripathi & Associates, Chartered Accountants as an Internal Auditor for FY 2025-26