Special resolution(s) in connection with re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Chairman and Managing Director and approval of remuneration to Promoter Executive Directors has been approved by requisite majority of members on March 17, 2025. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizer''s Report dated March 17, 2025 on the Postal Ballot/e-voting are enclosed herewith.