In continuation of our letter dated September 21, 2022, intimating about the outcome of 39th AGM of the Company, we are submitting results of e-voting and venue voting in the prescribed format as per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Details of voting results-39th Annual General Meeting held on September, 21 2022 Date of AGM 21.09. 2022 Total number of shareholders on cut-off date: 14th September 2022 9029 No. of Shareholders attended the meeting through Video Conferencing : Promoter & Promoter Group Public 06 50 Total 56 The mode of voting for all resolutions was e-voting facility, which was provided over the CDSL platform. The details of voting of individual resolutions are attached in annexure herewith.