In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendment thereto, please find enclosed herewith the voting results in the prescribed format with respect to the business transacted at the 48th Annual General Meeting of the Company held on 20th September 2019 at 11:00 A.M. at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi 110 016 along with Scrutinizers Report dated 20 September 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. In view of above, all the nine ordinary/Special Resolutions as contained in the AGM Notice dated 14th August 2019 have been passed with requisite majority.