With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 43rdAnnual General Meeting of the Company held on Thursday, the 22nd September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). Mr. Narayan Parekh Partner of M/s PRS Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the Remote E-Voting and E-voting process at the AGM. As per the Scrutinizers Report, all resolutions contained in the Notice of the 43rdAnnual General Meeting of the Company have been passed unanimously by the Members.