With reference to above, in continuance to our letter ref VIL/SEC/ST. EX/BM-Outcome/2020-21/12 dated 26.05.2020, we wish to inform that today i.e.,23.07.2020, the 38th Annual General Meeting (AGM) of the Company conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility as allowed under various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time in that connection. The meeting commenced at 11.30 a.m. and concluded at 01.30 p.m. As required, company provided electronic voting facility (both remote evoting & insta evoting) to the members, enabling them to cast their votes on the items proposed vide Notice dated 26.05.2020 calling the said AGM. The said electronic voting facility was provided by National Securities Depository Limited (NSDL) and the voting results will be uploaded along with the scrutinizer's report shortly.