Pursuant to provisions of Sections 108 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 Disclosure Requirements) Regulations, 2015; Company has conducted the processes of Remote E-voting and E-voting at the AGM, to obtain approval of its members/shareholders on the resolutions/business items mentioned in the Notice convening 29th Annual General Meeting of the company, held on Saturday, 10th September, 2022. We are also enclosing a copy of the scrutinizer''s consolidated report in this regard for your reference and records.