Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of voting results of 45th Annual General Meeting of the company held on Saturday, the 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM). \r\n\r\nAll the Nine resolutions set forth in the Notice of Annual General Meeting, have been passed with requisite majority.\r\nPlease find enclosed Consolidated Scrutinizer's Report issued by Mr. Sushil Kumar Sikka of M/s S K Sikka & Associates, Practicing Company Secretaries, Chandigarh.\r\nWe request you to kindly take it on your record.\r\n