Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Twenty Ninth Annual General Meeting of the Company, held on Wednesday, 30th September, 2020 at 11.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020: