We wish to inform you that the 42nd Annual General Meeting (AGM) of our Company, held and concluded on Friday, September 23, 2022 started at 10:00 AM and concluded at 11:00 AM, In terms of Companies Act, 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and poll conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure A. 2. The Scrutinizer''s Report dated September 23, 2022, pursuant to Section 109 and 108 of the Act, read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B