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BHAGYANIANGDALIRIA M ITED ISO-9001C-e2rt0i0f8Ci oemdp any RegistOeffriecde SuraGnrao up PlNoot9. / 13&/ P1- 94/,I1 .DNAa charam, Hydera-b5a00d07 6T.e langIanndai,a . Te:l+ .94102715282675111,2 78 Fax+:9 41027172217408,1 8868 Ema:ib li l@surana.com Webs:iwww t.eb hagyanagarindia.com CIft;JNo :.L 27201TG198454P9L C012 BIL//S5E9C/T2 026-27 Dat0e9:O cto2o0e2r1,, Date: 09.10.2026 ThSee cretary, ThSee cretary, NatiSotnoEacxlkc hoafIn ngdeLi tad ., BSLEi mited, ExchPalnagCze-aB 1,l, o Gc,k PhirJoezeej eTeobwheorys , SanKdurraCl oam pBlaenx(d,Er )a, DalSatlr eet, Mumb4a0i00-5 1. Mumb4a0i00-0 1. ScrCiopd BeH:A GYANGR ScrCiopd 5e1:2 296 DeaSri r/Madam, SubU:p da-tAel lotomfee nqtu isthya rbeyTs i eraLmiemti (tteh"deR esulCtoimnpga ntyot" h)e SharehoolfBd heargsy anIangdLaiiram i(tteh"deC ompany") tpou rCtsohumeap notsS ictheeom fe Arrangewmheincithn, t eri-naclliutadh eedde merogfet rh eCo ppBeurs in(etsh"seD emerged Undertaokfti hCnego "m)p ainnytt hoRe e sulCtoimnpga( nty"h,Se c heumned"Se)er c t2i3ot0no2 s 3 a2n d othaeprp lipcraobvlieos fti hoCeno sm panAic2ets0, 1 3. Thiiissfn u rthteooru alrne ctdeta etSree dp te0m72b,0e 2rw6 h,e rweehi anid n titmhatathtSee cd h ehmabese en apprboyvt ehHdeo n'NbalteiC oonmaplaL naywT ribHuyndaelr,Ba ebna(cd"h N TC"Lv) i,id teos r ddeart ed Septe0m72b,0e 2r6 . PursuRaengtu lt3ao0ot fti hoSene curainEtdxi cehsaB nogaoerfI d n d(iLai sOtbilnigg aantDdii osncsl osure RequireRmeegnutlsa2)t0 i1(o5tn h'seL, i sRteignugl awteiw oinstsho'i )n,fo rymo tuh tahtEe x ecutive Commiotftt hBeeoe a orfDd i reocfTt ioerrsLa immei(ttt e"hdRe e suClotmipnagan ityt M"se) e thientlgod d ay i.Oec.t,o 0b9e2,r0 2a6p,p rtohvaeel dl ootfm3 e,n3t4 ,96,C4r3o4Tr he(isTFr hotruyLer ae k Nhisn Seityx ThousFaonuHdru ndarneTddh iFrotuyfurl )lp yau ipde qusihtayor ffe asvc ael oufe� e2a/oc-fht hRee sulting Comptaotn hyee q usihtayr ehoofBl hdaegrysaI nnadLgiiaamr i( tteDhdee,m erCgoemdp ahnoyl)ds ihnaagrs es ont hRee cDoartd(e i .e.,0 82O,0c 2ti6otn)bh ,ree ar ot fiII o:( io.nefe.u ,lp layi de quuspih taoyrfR e s .2o feach TierLaimmeitft oeervd e ornyee q usihtayor fRe s e.2a chhe ilndB hagyaInnadLgiiaamr i ptuerds,tu ota hnet Scheme. ThRee suClotmipnwagin mlyal k tehn ee ceaspspalriyfoc rla itsiitoteinsqn ugsi htayor nte hsse t oecxkc hange, i.BeS.LE,i mi&t Neadt iSotnoaclk EoxfIc nhdLaiinamg ieit tneh dde.u c,eo uorfts ieam nesd u cshh asrheasl l rapnak-r pia isansl rule spects. Wer eqyuoetusto t a tkhese a moenr ecord. Thanking You, FoBrh agyaInnadLgiiaamr i ted DeveSnudrraan a ManagDiinrge ctor DIN0:0 077296