Please find enclosed herewith Scrutinizer''s Report.

30Septe2m0b2e6r , To, To, ThGee neMraanla ger ThMea nager, DepartomfCe onrtp oSreartvei ces ListDienpga rtment, BSLEt d. NatioSntaoElcx kc haonfIg ned Litad . PhirJoezeej eTeobwheorys , "ExchPalnagCzea- B"1l,,o Gc,k DalSatlr eet, Bandra-Kurla Complex, Mumb-a4i0 000 1. Band(rEMa)u ,m ba4i0 005 1. RefS.c:rC iopd Neo :.5 407(0E1q uityR)e :f . Symb-oDlC AL :97583746,5960,977467,977859(,iS ie)riEeQs - 9780a6n29d 7 82(3D0e bt) SUB.S:C RUTINIRZEEPRO'ROSTNA NNUAGLE NERMAELE TIHNEGL ODN 3 0 SEPTEMB2E0R2,6 DeaSri r, Weh ereibnfyyo ortumh taht1e 9 AnnuGaeln eMreaelto iftn hgCe o mpahneylo dn Wednes3d0th Sa eyp,t e2m0b2ew6ra c,so mmenactIe S1dT5 :00a nhcdro sn.c lautd ed IS1T5 :h3r5ts h.r oVuigdCheo on ferencing. Int hriesg aprldefi,an seden clhoesreedSw cirtuht iRneipzdoearrtt3'e 0sdS eptember, 202i6s subeyMd / sA.s hoPk.P ath&a Cko .P,r actCiocmipnaSgne yc retaries, Ahmedaobnta hdre,e souftl htveso ttihnrgo ruegmhoe t-ev oatniedn- gV odtuirnign g AGMi nr espoefac gte nidtaes meostu i tnN otdiactee tdhM a1y29,0 2o6f1 9th A GMo f thCeo mpany. Kintdaltkyhe se a moeny ourre cord. Thankyionug. Youfarist hfully, ForD,i sh rbogAemnc Liism ited CompaSneyc retary EncAlsA. b:o ve F9-04T,i taniCuemn t1Cr0ife0tt,A y. n aNngada Rro ad, CSA shoPka tP.h ak NeaIrn dOiiaPlne tPruomlSp a,t eAlhlmietdea-,3b 8a0d0 15 CompaSneyc re&t ary (00)79-269M3o4b1:i02 l93e3 27002122 InsolPvreonfceys sional E-m:ac isla shokppathak@gmail.com Webs:wi wtwe.csashokppathak.com ConsoliRdeaptooertfSd c rutionni zer Remoet-eV oting and teh-1eVth9 o AtninnuGgae lnd euMrreaieilntn g(g A" GM"} Namoeft hCeo mpanyD ishmCaanr boAamecniL si mi(t"etCdho em pany") Meeting 1th9 AnnuGaeln eMreaelt ing DavD,a taen Tdi me Wednes3d0tha Sye,p tem2b0e2ar6t1, S 1T5 :H0r0s DeemVeedn ue RegistOefrfeisdci et uaattDe ids hmCaonr poHroautsee , lscon_.RBooapAdam,lb lAih,m eda3b8a0d0 58 Mode VidCeoon fere(n"cViC/n"O g}t hAeurd iVoi suMaela ns ("OAVM") ·ConsoliSdcartuetdi nRiezpeoorrtn' v so titnhgr ourgeohmt ee- Votainndeg - Votdiunrgi ng th1e9t hA GMo ft hseh arehoolfdt ehrCeso mpanhye,lo dnW ednesd3a0thyS ,e ptember, 202a6t1 5:0H0r s1 STt hrouvgihd ecoo nferencaeu/doivtoih seumrae la n(s" VC/VOMA' '} int emrso fp rovisiooftn hsCe o mpanAicet2s,0 1(3t h"eA ctr"e)aw di tthh e Rules issued thereuannddte hrae p pclaibplreo visoifto hnSesE B(IL isOtibnlgi gaatnidDo inssoc slure RequeimrentRse)g ulat2i0o1(n5ts h,"e L istRienggu lations"} A IA,s hoPk.P athParko,p roifeM tiosAr.s hoPk.P ath&a Cko .C,o mapnyS ecrethaarviiensg, offiacteF 9/0 4T,i tanCiiutCmye nt1r0e0ft, A nandnRaogaadrN ,rI .n diOaiPnle trPoulm p, SatelAlhimteed,a- b3a8d0 0h1a5v bee eanp poianstS ecdr utibnyti hzBeeo ra orfdD irecotfo rs thCeo mpaantty h emiere thienlgod n1 9May2,0 2t6oc, ondtuhcfeto ll:o wing (aR}e moet-eV otpirnocgde osnsb ey t hseh arehoolftd heCero sm papnuyr sutaotn hte proviosfiS oencst1 i0o8on f t hAec rte awdi tRhu l2e0o ft hCeo mpan(iMeasn agement anAdd ministRrualte2is0o,1n a4)n; d (b)E-Vdoutriintnghg Ae G Mu ndtehrpe r oviosfiS oencst ioonft h1Ae0c 9rt e awdi tRhu le 21o ft hCeo mpan(iMeasn ageamnednA td ministRrualte2is0o,1n 4) dtuhr1ei9 ng AGMh elodnW ednesd3a0Sye,p tem2b0e2ra6,t1 5.p0.0m 1.S T. Pursutao�n etc ti1o0n11s, oft hAect ,a ndR ul2e0 o ft hCeo mpan(iMeasn ageamnedn t AdministRrualte2is0o,1n (4)i ·n claundyis ntga tumtoodriyfi catainodon/r(r se)- enactment(s) therfeootrfh t ei mbee iinnfog r cet)h,Ce o mpahnaysc onfirtmheatdth e el ectrcoonpioycft he Noticcoen ventihn1eg9 th AGMo ft hCeo mpaannyd e xplansattaotreyma elnowntgi tthh e procefdourrree m oet-eV otainndeg - Votdiunrgit nhgAe G M{ "NotaincdIe n"t)e gArnantueadl Repofrottr h fei nanyceia2ar0l 2 5-w2e6rs ee nttot he sharwehhoolsede-e mraasid ld resses werree giswtietr.the h dCe o mpa/nRye gi&s SthraarrTe r ansfer{ "AARg"Te& )n Dte pository •ipafnotcr o mmunicpautripooinsn ce osm pliwainttchhe Ge e nerCailr cNuol1.a4 r/ 2020, 20/202009/,2 02d4a te8th d Apri2l0,2 01,3th Apri2l0,2 05th , May2,0 201,9th �Se?lte"'fliih\r, 202a4n d0 3/20d2a5t2 e2dS eptem2b0e2rr5,e spectiisvseubleyytd h Mei nistry Page 1 of 3 F9-04T,i taCniiCtueymn t1r0fe0tA, n aNnadg ar Road, CompaSneyc re&t ary NeaIrn dOiiaPlne tPruomlSp a,t eAlhlmietdea-,3b 8a0d0 15 InsolPvreonfceys sional (00)79-269M3o4b1i:02l 39e 3 27002122 E-m:ac isla shokppathak@gmail.com Webs:wi wtwe. csashokppathak.com o,fC orpoArffaaitr(es" MCAM"a)s,tC eirr cNuolH.aO r/ 49/14/14(7)2025-CFD-POD2/l/3762/2026 dat3e0dt Jha nua2r0y2i,6s subeytd h See curaintEdix ecsh aBnogaero dfI nd(i"aS EBaIl"o)n,g witoht haeprp liCciarbclueil sasruisent d h riesg abryMd C Aa nSd EBaIp,p lipcraobvlieos fi ons theL istRienggu latainodtn hsSe,e cretSatrainadloa nrG de nerMaele tiinsgs ubeydt he InstoiftC uotmep aSneyc retoafIr nide(isIa C STIh)eC. o mpany compleotfeN do tidcei spatch alownigt ehx plansattaotreytm hernoteu -gmhao inSl a tur0d5tahSy e,p tem2b0e2rt6,o4 7621 sharehowlhdoesnreas m,e (s) aipntp heReae rgeidso tfMe erm beorfts h e ComoprRa engyi ster of B enefOiwcnieamrla intabiytn he·edD eposiatsoo nr2 i8theA su gu2s0t2,F6 u.r tahl eert,t er proviad wienbgl ainndkp atfho arc cesstihNneog t iacnedI ntegrAantneuRdae lp ofrottr h e finanyceia2ar0l 2 5-26s ewnoatnsM onda0y7t,hS eptem2b0e2rt6,o2 47s4h arehowlhdoe rs havneo rte gisttheerierda edmdraeisls . B.TheC ompahnayas p poiCnetnetdDr eaplo siSteorrvyiL ciemsi{ t"eCdD SfLo"tr)h r,ee moet­e Votifnagc ialnidft ocyro nducttihneeg- Votbiytn hgse h arehoolftd heCero sm padnuyr itnhge AGM. C.Asp etrh Aet tendRaengciesp treorv ibdyte hdCe D SL5,8 ( FiEftiyg hsth)a rehorledmearisn presaettn htae n nual genetrharlo VumCgeO/heA tViMn.g D.Ther emoet-eV otingc opmemreinoocdnedS unda2y7th,S eptem2b0e2ra6,t 9.010S Ta.m. anedn deodnT uesd2a9tyhS ,e ptem2b0e2ra6,t5 .0p0. m1.S T tahnCedD SLre moet-eV oting porwtaasbl l ocfkoevrdo titnhge reafter. E.Thev otceasst th roeu-gvho attiA nGgMa ntdh roruegmho et-ev optriintogotr h dea toefA GM weruen bloicnkt ehpder eseonftc weo witCnSeM sasreHgsii,n dainad KMass.h mCihraav da whoa rneo itnt heem ployomfet nhCteo mpaannydh avsei gnbeedl oiwnt hceo nfiromfation thveo tbeesi ng unibntl hoecpikrree ds ence. {. ck.� � ; MarHgiin dia KashmCihraav d.a F.Pursua:tnoRt u l2�0 o ft h-eC ompa(nMiaensa geamnedAn dtm inistRrualst2 ei0o1n4a),s amendetdh,e Comhpaadpn uyb litshhneee dw spaapdevre rtjsien"m IenndtEisxa pnr ess" {EnglNieswhs papaenrd") F inanEcxiparle( sVse"r nalcaunlgaurNa egwes papeorn0) 7t h Septe,m2 b0e2r6. G.TheR egisitnea rc,c ordwaintcRheu l2e0 (4)o(fxt ihveC) o mpan{iMeasn ageamnednt inistrRautlie2o�0n,1)h 4 a,bs e en maienlteacitnreotdno ri eccaotlrhladeys seonrdt i ssent t • d,m entiotnhiepn agr ticoufnl aamresa, d drefsosl,ni uobm ero rc liIeDno tf t he ,,m. .s,n umboefrs harheeslb dyt heamn,dn omivnaallou fes ucshh arTehse.wr ee rneo .,_,..0 Pag2eo f3 t661 CSA shoP.Pk a thak •F9-04T,i taCniiCtueymn t1r0fe0t,A . n aNnadg Raora d, CompSaencyr y&e tar NeaIrn dOiiaPelnt rPoulm Spa,t eAlhlmiaetbdea-,3d 8 0015 InsolPvreonfcaeyls sion (00)79-269M3o4b1i:02l 93e3 27002122 E-m:ac isla sphaotkhpak@gmail.com Webs:iw twew .csashokppathak.com sharweistd hi fferveonttriiginahglti snt hCeo mpahneyn,tce h eirsne o r equiroefment mainttahilenio issfnth g a wriedtsih ff erveontrtiiingaghl t s. H.Ont hbea soifts h veo teexse rcbiyts hseehd a rehooftl hdCeeo rmsp atnhyr oruegmhoe­ te Votainnbdgy w ay of e-VtohAteGi Mnh ge olddnWu erdinnegs3 dth0 aSye,p te2m0b2eI6r,, havies stuheSidcs r utiRneipdzoaertrt3e' th0d sS e pte2m0be2r6,. I.Basetdh veoo nte exse rcbiyts hseehd a rehootflh Cdeoe mrpsat nhyr oruegmheo -tVeo atnidng e-Vodtuirntighn AegG MI,h avies ssueepd aCroantseo lEi-dVaotRteeidsn ugdl att3seth0 d Septem2b0e2r6,. •• Basoendt haef orerseasiuwdler t esp,to hr0at3tO rdiBnuasriy[n 0eO4sr sd iRneasroyl utions] an0d1 S pecBiuasli [n0eS1sp se cRieaslo lausst eiotou nit}nI teNmo s1.(& a{ )b t)o4 o fth e Notoitfch eAe G Md at1eth9d M ay2,0 2h6a vbee epna ssweitdth hre e qumiasjiotrei ty. FoArs,h Po.kP ath&Ca ok. CompaSneyc retaries CounStiegrnB eyd ICUSnri qCuoed: eS 1 997G [Showing first 8,000 characters — download PDF for full document]