Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We submit herewith gist of Proceedings of the EOGM of the Company held on Tuesday 24th Feburary, 2026. The Meeting Commmenced at 02:00 P.M. Through VC/OVAM in Accordance with the Circular issued by MCA and SEBI and bussiness Mentioned in the notice dated 2nd February, 2026, Convening The EOGM.