Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2021 at 12:00 PM IST at 401, 4th Floor, Peninsula Heights C. D. Barfiwala Road, Andheri (West), Mumbai 400058, Maharashtra, India to seek the approval of members of the Company on the resolutions set out in the Notice dated 5th June, 2021. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the physical voting through ballots at AGM, a copy of which is enclosed hereto. Further, in accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records. Kindly take the same on record.