Newspaper publication of Financial results for the quarter and year ended on March 31, 2025

Newspaper Publication for intimation of 49th AGM through VC/OAVM as per MCA circular dated 05.05.2020

We are submitting herewith the Annual Secretarial Compliance for the year ended 31st March, 2025

The Company has completed the dispatch of enclosed letter to the identified shareholders holding shares in physical mode, requesting them to submit / update their KYC details to the Registrar and Share Transfer Agent i.e., MUFG Intime India Private Limited.

Annual Secretarial Compliance Report

Outcome of the meeting of the Board of Directors held on Thursday May 29, 2025

Investors' Meet / Conference

With reference to the captioned subject, this is to inform you that the following business was transacted in the meeting of the board of directors of the company held on May 29, 2025 1. On recommendation, the board of directors has approved the Audited Financial Results for the quarter & year ended on 31st Day of March 2025. 2. Considered and Approved the Resignation of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company.

Based on the recommendation of Nomination and Remuneration Committee and Audit Committee, Board has approved the appointment of Sri. Rajkumar Agarwal (DIN 09399020), who is currently serving as Business Head (Senior Management) of the Company as an additional director with effect from 1st July 2025 and further approved his appointment as Whole -time Director(designated as Executive Director)

The Secretarial Compliance Report issued by PCS for the financial year ended 31st March, 2025 is enclosed herewith.