Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit that Postal Ballot through remote e-voting process concluded on Sunday, 15/12/2024 at 5:00 p.m. post which the scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the report of the scrutinizer, we hereby inform that a special resolution for Appointment of Dr. Malapally Chowda Reddy Balaji, DIN 06964971, as a Non-Executive Independent Director was passed by the Members with requisite majority.