This refers to the Postal Ballot Notice dated August 08, 2022 sent to the Members of the Company seeking their approval on the item as detailed in the Notice. The e-voting facility to Members was provided through Central Depository Services (India) Limited. The e-voting period commenced from 9:00 am (IST) on Monday, August 22, 2022 till 5:00 pm (IST) on Tuesday, September 20, 2022. Rajesh Parekh, Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of Postal Ballot and based on the said report Jinal Mehta, Managing Director has announced the results of the Postal Ballot, copy of the same is enclosed herewith. The results of the Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") is being submitted separately