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Please find enclosed herewith confirmation of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026 received from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt Ltd.
Further to our letter dated 8th September, 2026 in relation to above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 'A') and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 8th October, 2026 that proposed Special Resolution received requisite majority (Annexure 'B'). In view of these, Special Resolution morefully mentioned in the Postal Ballot Notice dated 5th September, 2026 for appointment of Mr Mukesh Harshadrai Rawal (DIN: 11676514), son of Late Harshadrai Rawal, as a Whole-time Director of the Company, designated as Director and Chief Executive Officer India, for a period of three years on and from Sunday, 16th August, 2026 has got passed with requisite majority.
Further to our letter dated 8th September, 2026 in relation to above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 'A') and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 8th October, 2026 that proposed Special Resolution received requisite majority (Annexure 'B'). In view of these, Special Resolution morefully mentioned in the Postal Ballot Notice dated 5th September, 2026 for appointment of Mr Mukesh Harshadrai Rawal (DIN: 11676514), son of Late Harshadrai Rawal, as a Whole-time Director of the Company, designated as Director and Chief Executive Officer India, for a period of three years on and from Sunday, 16th August, 2026 has got passed with requisite majority.