The 26th Annual General Meeting (For the Financial Year 2019-20) ('AGM') of the Company was held on Friday, July 31, 2020 at 4.00 P.M. (IST) and concluded at 4.57 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Tuesday, July 28, 2020 (9.00 A.M. IST) to Thursday, July 30, 2020 (5.00 P.M. IST) on the e-voting portal of Link Intime India Private Limited ('LIIPL'). The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed. We are also furnishing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM.