Shareholders meeting

17th Annual General Meeting held on 25th September, 2026. All resolutions were passed with requisite majority. Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements for FY ended 31 March 2026. Votes in favour: 1,17,78,79,656 (100.00%). Resolution 2: Re-appointment of Shri Mukesh Manglik as Director. Votes in favour: 94,41,95,567 (80.16%), against: 23,37,58,500 (19.84%). Resolution 3: Re-appointment of Ms. Madhurima Sayan Das as Independent Director. Votes in favour: 1,13,44,52,280 (96.31%), against: 4,35,01,787 (3.69%). Resolution 4: Approval for increase in borrowing limits under Section 180(1)(c). Votes in favour: 1,17,79,20,398 (100.00%). Resolution 5: Approval for creation of mortgage, charge, hypothecation and other security interests. Votes in favour: 1,10,25,77,820 (93.60%), against: 7,53,76,397 (6.40%). Resolution 6: Ratification of remuneration payable to Cost Auditors for FY ending 31 March 2027. Votes in favour: 1,17,79,26,094 (100.00%). Resolution 7: Approval of Material Related Party Transactions. Votes in favour: 32,42,81,340 (78.25%), against: 9,01,49,773 (21.75%).