This is further to our letter dated February 22, 2022 enclosing Postal Ballot Notice ("Notice") dated February 9, 2022 issued to the Members of the Company for seeking their approval for re-appointment of Mr Sudarshan Jain (DIN: 00927487) as an Independent Director for a term of 5 (five) years effective April 1, 2022 upto March 31, 2027 through Special Resolution and appointment of Mr Vivek V Kamath (DIN: 06606777) as a Director and Managing Director of the Company for a term of 5 (five) years effective February 15, 2022 upto February 14, 2027 through Ordinary Resolutions, through remote e-voting. As per Regulation 44(3) of the Listing Regulations, we enclose herewith the results of Voting on the Resolutions, in the prescribed format, along with the Scrutinizer's Report on Voting issued by Mr Taizoon M. Khumri, Scrutinizer. Based on the Scrutinizer's Report, the Resolutions as per the Notice dated February 9, 2022 have been duly approved by the Members.