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Basoendt hree pgoernte raantrdee dl uipeodbn ym ed,a trae gartdhirene gm oet-ev owtaisng scrutointn eicszhtee dbc aks is. 6.Is ubmhietr eutnhdSeec rr utiRneipzooenrtr th'r ese souflt thrsee moet-veo tfionprgo sbtaalll ot, basoendt hree pgoernte rbayNt aetdi Soencaulr Dietpioessli itmoiryst cerdu,t oinnt iezsetd- check basainsrd,e luipeobdny m ea s under: SPECBIUASLI NESS ResolNuot.iO1or:nd iRneasryo lution AppoinOtfmS ehnJrtai s mSeientBg ihn dIrRaT(,SD IN:07A2s3a 1D 2i4r9e()cP troorm Nootne­r, Execu&tN iovnIe-n depeDnidreenctt or). Mode TotVaallV iodtc eass ted VotieFnsa vor VotAegsa inst VoterNso o.fV otesV oterNsoo .fV oteVso tinVgo terNso . ofV oting % Votes% E-Vot3i3n4g 221186462 72 2210779999 .956 2 10847 0.05 7.Theel ectdraotanania dclo lt hreerl erveacnortre dlsat tori enmgoe t-ev owteirhneag n doevdet ro thCeo mpany. FoArg arSw&.aA ls sociates, Company Secretaries, (FirRme'gsis tNroPa.2t 0i0o3nD E049100) PeeRre viCeewrt ifNioc2.a7 t2e5 /2022 SACHINDl gistiaglbnlyey d SACHAIGNA RWAL AGARWA...DaLt2' 022 6.08.08 12:0+20:53'73 0' CSS acAhgianr wal Partner FC5S7:74 COP5:9 10 UDIFN0:0 5774H001053238 Dat0e8:. 08.2026 PlaNceewD: e lhi