Outcome of AGM

Outcome of 31st Annual General Meeting held on August 11, 2026 - All 9 resolutions including audited financial statements and final dividend declared - Final dividend of Re. 1.00 per equity share for FY ended March 31, 2026 approved - Re-appointment of Mr. Pankaj R. Patel and Mr. Mukesh M. Patel as directors by rotation - Re-appointment of Dr. Sharvil P. Patel as Managing Director for 5 years from April 1, 2027 - Appointment of Mr. Kulin S. Lalbhai as Independent Director for 5 years - Commission payment to non-executive directors approved up to ₹40 million per year - Voting conducted via remote e-voting and e-voting during AGM; all resolutions passed with requisite majority