Please find Attached Voting Results and Scrutinizer''s Report for the Extraordinary General Meeting held on February 20,2026.

The company held an Extraordinary General Meeting (EGM) on February 20, 2026 via video conferencing, where 13 resolutions were put to vote. All 13 resolutions were passed with 100% approval — 19 members cast 4,684 total votes in favor, with zero votes against and no invalid votes. Key approvals include: shifting the registered office from Karnataka to Maharashtra, altering the main object and capital clauses of the Memorandum of Association, adopting new Articles of Association, and approving borrowing powers under Section 180. Shareholders also cleared a major acquisition plan — preferential issue of 3,21,20,990 equity shares and 37,61,600 3% compulsorily convertible preference shares, plus 50,66,356 5% convertible preference shares, all by way of share swap to acquire SNA Milk and Milk Products Limited and DFSU Farmer Connect Private Limited. Related party transactions in connection with this deal were also approved.