Scrutinizer Report & Voting Results of EGM August 7, 2024

Declaration of results of the voting on resolutions set out in the Notice of Extra-Ordinary General Meeting held on Wednesday, August 07, 2024.

Pursuant to the provisions of Section 100 of the Companies Act, 2013 (“Act”), the Extra-Ordinary General Meeting (“EGM”) of the Company was convened on Wednesday, August 07, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM”) facility to seek the approval of
Members of the Company on the resolutions contained in notice of the said EGM.

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