The Proceedings of the of the 03rd Annual General Meeting ('AGM') of the Company held on Friday, August 14, 2026, at 11:30 a.m. (IST) through Video Conferencing/ other Audio-visual means ('VC'/ 'OAVM'). The deemed venue of the AGM is the Registered Office of the Company i.e., A-403,404, Plot No D-1, Centrum Business Square, Wagle Industrial Estate, Thane West, Navi Mumbai, Maharashtra, 400604.ing /Other Audio-Visual Means.