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Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated April 12 2025 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved: 1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years. 3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year. 4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.

Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated April 12 2025 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved:1. Appointment of Mr. Rajesh Nandkishore Pherwani (DIN:07576485) as a Non-Executive Independent Director of the company for five years.2. Appointment of Mr. Kailash Chandra (DIN:10985611) as a Non-Executive Independent Director of the company for five years.3. Appointment of Mr. Narayan Singh Rathore (DIN:10900646) as Managing Director of the company for one year.4. Appointment of Mrs. Laveena Pokharna (DIN:10977709) as a Whole Time Director of the company for five years.

This is to inform you that in accordance with the provisions of Section 110 of the Companies Act 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Company has provided remote e-voting facility to its Shareholders on resolutions set out in the Postal Ballot Notice for their approval.The Board had appointed Dr. Ronak Jhuthawat of M/s. Ronak Jhuthawat & Co Practicing Company Secretaries Practicing Company Secretaries as Scrutinizers for conducting the PostalBallot through the e-voting process in a fair and transparent manner.As per the Scrutinizers Report the shareholders of the company have approved all the resolutions as mentioned in the Postal Ballot Notice.

This is to inform you that in accordance with the provisions of Section 110 of the Companies Act2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Company has provided remote e-voting facility to its Shareholders on resolutions set out in the Postal Ballot Notice for their approval.The Board had appointed Dr. Ronak Jhuthawat of M/s. Ronak Jhuthawat & Co Practicing Company Secretaries Practicing Company Secretaries as Scrutinizers for conducting the Postal Ballot through the e-voting process in a fair and transparent manner.As per the Scrutinizers Report the shareholders of the company have approved all the resolutions as mentioned in the Postal Ballot Notice.

Dear Sir/MadamIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and financial year ended March 31 2025 based on the certificate received from M/s MUFG Intime India Pvt Ltd. (RTA of the Company) which is enclosed herewith we hereby confirmin relation with the securities received for dematerialization/rematerialization that:a) The securities received from depository participants for dematerialization/ rematerialization were confirmed (accepted / rejected) to the depositories.b) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; andc) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records (i.e. in register of members) as the registered owner within stipulated time limit.