Shradha Infraprojects Limited convened its Second Extra-Ordinary General Meeting (EGM) on Saturday, December 27, 2025, at 11:30 A.M. IST, conducted via Video-Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting focused on scrutinizing the voting process, including remote e-voting and e-voting during the meeting, to ensure fair and transparent outcomes for the resolutions presented. The Board of Directors had decided to provide Equity Shareholders the facility to vote electronically on resolutions. The remote e-voting period commenced on Wednesday, December 24, 2025, at 09:00 A.M. and concluded on Friday, December 26, 2025, at 05:00 P.M. An e-voting facility was also available during the EGM for shareholders who had not voted remotely. The Scrutinizer's Consolidated Report confirmed that two resolutions were passed with the requisite majority. The first resolution, an Ordinary Resolution, pertained to the approval for the acquisition of preference shares of Suntech Infraestate Nagpur Private Limited from Riaan Ventures Private Limited, a related party transaction. Promoters abstained from voting on this resolution as they were related parties. The second resolution, a Special Resolution, involved approving the change of the Company's name from "SHRADHA INFRAPROJECTS LIMITED" to "SHRADHA REALTY LIMITED". Both resolutions were passed by the shareholders.