The Members of the Company by way of Special Resolution has been passed through Postal Ballot through the remote e-Voting process for approval of the Appointment of Mrs Vidya Mananjay More (DIN-06904529) as an Independent Director of the Company. In connection with the same, attached following: a) Voting results of the said Postal Ballot activity through remote e-Voting, in relation to the aforesaid special business, as required under Regulation 44 (3)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached. b) The Scrutinizer''s Report dated 23rdJune 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014,attached.