On the captioned subject and reference cited above, we hereby inform you that the Ordinary Resolution proposed for Appointment of Mr. Sunil Kumar (DIN:09527641) as a Whole Time Director designated as executive director of the company, has been passed with requisite majority. Please find enclosed herewith the following:- 1) Details of remote e-Voting Result on the resolution mentioned in the Postal Ballot Notice dated April 20,2022, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. 2) The report dated May 26, 2022 submitted by the Scrutinizer Mr. Kanwaljit Singh, Practicing Company Secretary for remote e-Voting done for Postal Ballot.