Centuple Global has submitted the following with respect to 01st Extra- Ordinary General Meeting of the company, held on Thursday, June 18, 2026 at 09:00 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The same will be made available on the Company’s website at http://www.rubramed.com/.
The above information is a part of company’s filings submitted to BSE.
