Maks Energy Solutions India Limited — Board Meeting, 20-02-2025: Outcome of Board Meeting

The board meeting has resolved to invalidate three specific resolutions from the Annual General Meeting due to the inclusion of invalid votes by the Promoter and Promoter Group. The affected resolutions pertain to granting unsecured loans to Maks Motors and related entities, as well as the approval of Material Related Party Transactions. This corrective action underscores the company's commitment to corporate governance and compliance with applicable regulations. Necessary disclosures regarding this action will be shared with the Registrar of Companies and other relevant authorities.