Results of Election of Directors:

Votes Casted by Share / Proxy Holders for Election of Directors

Report of Scrutinizer

Notice of Extra-Ordinary General Meeting (EOGM)

Relevant information will be made available at the time of next election of directors i.e. July, 2027.

Proxy Form

Relevant information will be made available at the time of next election of directors i.e. July, 2027.

List of Shareholders

Relevant information will be made available at the time of next election of directors i.e. July, 2027.

Profile of Candidates

Relevant information will be made available at the time of next election of directors i.e. July, 2027.

Detail of Proxies

Relevant information will be made available at the time of next election of directors i.e. July, 2027.

Notice to the Shareholders under section 159(4) of the Companies Act, 2017

Relevant information will be made available at the time of next election of directors i.e. July, 2027.