Shareholders meeting

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ThAeG Mc onclau4td: ep5d.5 m (.1 ST). Plefianseden clsousmmeador fty h per oceeofdt ihAneGg Ms. Thaeb odvies clsohsaaullrblsee om adaev aiolnat bhCleoe m pawneyb'ssh!!Ii ist:/we/w w.icra.in/ Yoaur ree quetsott atekhdeae b oovnre e cord. Regards, Sincerely, (SS.h akeRba hman) CompanSye cr&e Ctoamrpyl Oifanficrce e EncAlsA. b:o ve ICRLAi mited RegistOefrfei:Bdc -7 e1 S0t,a tesHmoauns1 e4,8B ,a rakhaRmobaa,dN ewD el1h1i0 0T0e1+l.9. 1 -11-23357940-41 BuildNio8n.,2g n df loToorw,eA r,D LCFy beCri tPyh,a sIeIG ,u rugram-122002 @. www.icra.in� info@iciarc.aomi ndQ +91-93547-38909 000002 � 0124-45453C0I0:NL 74999Dl1991PLC042749 ICRA Insitghheatmtsp ower Summaorfpy r oceeodf3i 5th nAgnsn uGaeln eMreaelt oifIn CgR LAi mited Th3eth5 AnnuGaeln eMreaelt( i"nAgG Mo"ft) hM ee mbeorfsI CLRiAmi(tte"hdCe o mpawnays" ) helodnT hurstdhTaehy i,r dtaioyefJ t uhl2 y0 2t6h,r oVuigdhCe oon fere(n"cViCn"g) A/uOdtihoe r VisMueaal(n "sO AVMi"nc) o,m plwiiattnhhca eep plipcraobvlioesft i hoCeno sm paAnci2te0,s1 3 (t"hAec atn"td)h reu lmeasdt eh eurneda enrtd h See curainEtdxi cehsa Bnogaoerf Id n d(iLai sting ObligaantDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1(o5"n Lsi,sR teignugl atainordne sl"e)v,a nt circiuslsaiurntes hd ri esg bayrt dhM ei niosfCt orrpyo rAafftaei( r"sM CAa"nt)dh See curaintdi es ExchaBnogaoerIf dn d(i"aS EBtIot" r)a,nt shbaeuc sti nseeostusi tent s hn eo tdiacteMe ady2 12,0 26 convetnhAieGn MgT. h AeG Mc ommenact3e :d3p 0. m(.I SaTn)cd o nclaut4d :e5pd5. m(.I ST) (incltuhtdeii amnlegl ofowree lde ctrvoont(ii"cnE g- vodtuirntighnA"egG) M ). 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ThoMseem bwehrhosa ndo cta tshtev iortt her oruegmheo -tve optrioncmgea soysn ,lc yat shtev iort e atth AeG Me lectrTbhnfaeic ciafollrielt-yyv. o wtaiasnv ga idluarbtilhnAeegG Ma n3d0m inuatfteesr thceo nclouftsh mieeo ent TihnCego .m phaanasyp poiMnrSt.ae cdAh gianr Pwraolp,r oiAfe. St aocrh in & AssocCioamtpeasSn,ey c reatsat rhsiece rsu,t tiocn oimspetlrhe veto et pirnogc ienasfa si arn d transmpaanrneenrt. TheretahftCeeh ra,i rtmoauonpkq ueroifte hMsee mbers. ThCeh airmraenq ueMsrRt.ae mdn Kartihs hMnaanna,gD iinrge& c GtroorCu EpO t or esptootn hde Membeqruse'rM irKe.rs i.s rhensapno tnotd hMeeed m beqruse'r ies. ICRA Insights that empower Thereafter, the Chairman took up the following agenda items one-by-one, as per the notice of the AGM: Ordinary business 1 To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the report of the Board of Directors and Auditors thereon. 2 To receive, consider and adopt the audited consolidated financial statements of the Company and its Subsidiaries for the financial year ended March 31, 2026, and the report of the Auditors thereon. 3 To declare dividend of Rs. 105 on the equity shares for the financial year ended March 31, 2026. 4 To appoint a Director in place of Ms. Wendy Huay Huay Cheong (DIN: 08927070), who retires by rotation, and being eligible, offers herself for reappointment. The Members were informed that the Scrutinizer shall make out a Scrutinizer's Report of the votes cast in favour of, or against, if any, each resolution, and send the same forthwith to the Chairman or a person authorised by him in writing. The results declared along with the Scrutinizer's Report shall be placed on the Company's website, www.icra.in, and on the website ofNSDL and shall also be displayed on the notice board at •t he registered and corporate offices of the Company and simultaneously be communicated to the BSE Limited and the National Stock Exchange oflndia Limited. The resolutions will be deemed to be passed on the date of AGM subject to receipt of the requisite number of votes in favour of the resolutions. The Chairman, thereafter, informed that since there is no other business to transact, the meeting will be concluded after being open for 30 minutes for E-voting to be completed. The Chairman thanked the Members on behalf of the Board of Directors of the Company for having spared their valuable time to attend today's meeting and for putting forth questions and declared the meeting as concluded. Notes: i. The Company will separately disclose voting results as required under Regulation 44 of the Listing Regulations. 11. This document does not constitute minutes of the AGM.