Please find enclosed herewith the Consolidated Scrutinizer s Report on remote e-voting and physical voting conducted at the 31st Annual General Meeting ( AGM ) of the Company held on Tuesday, August 19, 2025 at 12:15 p.m. (IST) at the Registered Office of the Company at Dwarikesh Nagar 246 762, District Bijnor, Uttar Pradesh.The said Scrutinizer s Report is also being uploaded on the Company s website at www.dwarikesh.com.You are requested to kindly take the same on record.