This is in furtherance to our earlier communication dated March 27, 2023 regarding Notice of Postal Ballot dated March 21, 2023 along with explanatory statement ('Notice') seeking approval of the members of the Company on the matters as set out in the notice. The e-voting commenced on 28th March, 2023 and concluded on 26th April, 2023. The Resolutions placed through the Postal Ballot were passed with requisite majority. The resolutions are deemed as passed on the last date of e-voting, i.e. Wednesday, the 26th April, 2023. We enclose herewith: a. Voting Results in the format prescribed under Regulation 44 (3) of SEBI (LODR) Regulations, 2023. b. Report of the Scrutinizer dated 27th April, 2023 The voting results along with Scrutinizers Report are also being made available on the website of the Company at www.titagarh.in.