With reference to the captioned subject, we enclose herewith Announcement of the Results of the Postal Ballot including e-voting as prescribed under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report issued by Payal Tachak & Associates, Practicing Company Secretary.