Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) rules, 2014, as amended by Companies (Management and Administration) Rules 2015 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the consolidated results of remote e-voting and voting at the Annual General Meeting of the Company in respect of the Resolutions passed at the 17th Annual General Meeting of the Company held on Monday , 30th September, 2019 at 502, Advent Artria, Chincholi Bunder Road Opp. Kingston Complex, Malad (W) Mumbai 400064. The remote e-voting commenced on Friday, the 27th September, 2019 at 09.00 AM. and ended on Sunday, the 29th September, 2019 at 5:00 PM. We enclose herewith Scrutinizer's report on Remote e-Voting and voting at the Annual General Meeting of the Company. Please take the documents on record.