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Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015, we hereby informed that Mr. Ashok Shettar (DIN: 07038714) Non- Executive Director of the Company has tendered his resignation citing professional commitment as the reasons for such resignation.
In compliance with Regulation 5(v) of the SEBI (Buyback) Regulations 2018, the copies of Special Resolution passed and Board Resolution approving the buyback equity shares.
In compliance with Regulation 7(i) of the SEBI (Buyback) Regulations 2018, Public Announcement dated 07/10/2026 pertaining to the buyback has been published on 08/10/2026 in all editions of the following newspapers - 1) Financial Express (English) 2) Janasatta (Hindi) 3) Vijayavani (Kannada, Regional)
Scrutinizers Report on postal ballot exercise concluded on 03/10/2026
Summary of the proceedings of postal ballot pursuant to Regulation 30 of the SEBI(LODR) Regulations 2025 read with Schedule III of the said regulations along with the Scrutinizers report and voting results
In terms of Regulation 24(1)(ea) of the SEBI (Buyback) Regulations, we wish to confirm that the company has freezed its ISIN in respect of promoters and Promoters Group pursuant to the Buyback as stipulated in the said regulation.