This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Companys Code of Conduct to regulate monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Thursday October 01 2026 till 48 hours after the announcement of the financial results of the Company for the half-year ended September 30 2026.

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Eighth Annual General Meeting of the Company held on Thursday September 24 2026 for your information and records.

We wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Thursday September 24 2026 at 11:00 A.M. (IST) at the registered office of the Company situated at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai City Mumbai Maharashtra India 400013 and the business(s) mentioned in the Notice convening the AGM were transacted.