Pursuant to Regulation 44 (3) of the SEBI Listing Regulations, please find enclosed the details of voting results in the prescribed format for the resolution as set out in the Postal Ballot Notice dated July 29, 2021, along with Scrutinizers Report dated August 31, 2021, issued by the Scrutinizer, i.e. Mr. Manish Ghia, Partner, Manish Ghia & Associates, Practicing Company Secretary. Please note that the resolution has been approved by the Members of the Company with requisite majority and shall be deemed to have been passed on August 29, 2021, being the last date specified by the Company for remote e-voting. The information will be uploaded on the website of the Company i.e. www.sterlingandwilsonsolar.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com