Shareholders meeting

Voting results Record date 16-09-2026 Total number of shareholders on record date 54684 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 14 b) Public 75 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone and Consolidated Financial Statements for the Description of resolution considered FY 31st March 2026 and Directors and Auditors Report thereon. % of Votes Mode of No. of No. of polled on No. of No. of % of votes in % of Votes Category voting shares held votes outstanding votes – in votes – favour on votes against on votes polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 68341515 92.1785 68341515 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74140412 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74140412 68341515 92.1785 68341515 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 172979 Institutions (if 0 0 0 0 0 0 applicable) Total 172979 0 0 0 0 0 0 E-Voting 3793701 10.2605 3793460 241 99.9936 0.0064 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 36973889 Institutions (if 0 0 0 0 0 0 applicable) Total 36973889 3793701 10.2605 3793460 241 99.9936 0.0064 Total 111287280 72135216 64.8189 72134975 241 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Hemang Dhirendra Mehta (DIN:00146580), Description of resolution considered Non-Executive, Non-Independent Director who retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes – favour on votes against on votes voting shares held polled shares – in favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 57628891 77.7294 57628891 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74140412 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74140412 57628891 77.7294 57628891 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 172979 Institutions (if 0 0 0 0 0 0 applicable) Total 172979 0 0 0 0 0 0 E-Voting 3793701 10.2605 3792365 1336 99.9648 0.0352 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 36973889 Institutions (if 0 0 0 0 0 0 applicable) Total 36973889 3793701 10.2605 3792365 1336 99.9648 0.0352 Total 111287280 61422592 55.1928 61421256 1336 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 10712624 votes in the Promoter & Promoter Group Category are not considered as they are voted by Textual Information(1) related parties Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To approve the appointment and remuneration of the Cost Auditors for the FY Description of resolution considered ending 31st March 2027 % of Votes Mode of No. of No. of polled on No. of No. of % of votes in % of Votes Category voting shares held votes outstanding votes – in votes – favour on votes against on votes polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 68341515 92.1785 68341515 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74140412 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74140412 68341515 92.1785 68341515 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 172979 Institutions (if 0 0 0 0 0 0 applicable) Total 172979 0 0 0 0 0 0 E-Voting 3793701 10.2605 3792458 1243 99.9672 0.0328 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 36973889 Institutions (if 0 0 0 0 0 0 applicable) Total 36973889 3793701 10.2605 3792458 1243 99.9672 0.0328 Total 111287280 72135216 64.8189 72133973 1243 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Modification of the term of appointment of M/s. Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136), as Statutory Auditors. In Description of resolution considered continuation of the resolution passed by the Shareholders at the 64th Annual General Meeting held on 26th July 2022, their five-year term of appointment was noted as continuing until the conclusion of the 69th Annual General Meeting No. of % of Votes polled No. of % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes – favour on votes against on votes voting shares held polled shares – in favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 68341515 92.1785 68341515 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 74140412 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 74140412 68341515 92.1785 68341515 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 172979 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 172979 0 0 0 0 0 0 E-Voting 3793701 10.2605 3792489 1212 99.9681 0.0319 Poll 0 0 0 0 0 0 Public- Non Postal 36973889 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 36973889 3793701 10.2605 3792489 1212 99.9681 0.0319 Total 111287280 72135216 64.8189 72134004 1212 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. M. S. Gilotra (DIN:00152190) as Managing Director of Description of resolution considered the Company for a further period of one year from 1st January 2027 to 31st December 2027 and to approve payment of remuneration thereof. No. of % of Votes polled No. of % of votes in % of Votes Category Mode of No. of votes on outstanding No. of votes votes – favour on votes against on votes voting shares held polled shares – in favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 68341515 92.1785 68341515 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74140412 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74140412 68341515 92.1785 68341515 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 172979 Institutions (if 0 0 0 0 0 0 applicable) Total 172979 0 0 0 0 0 0 E-Voting 3693506 9.9895 3692170 1336 99.9638 0.0362 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 36973889 Institutions (if 0 0 0 0 0 0 applicable) Total 36973889 3693506 9.9895 3692170 1336 99.9638 0.0362 Total 111287280 72035021 64.7289 72033685 1336 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(6) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the [Showing first 8,000 characters — download PDF for full document]