This is with reference to our letter dated December 26, 2023,enclosing Postal Ballot Notice along with Explanatory Statement seeking the consent of the Members by way of passing Special Resolution vide remote e-voting for Alteration in Main Object clause of the MOA of the Company. Pursuant to the Regulation 44 (3) of Listing Regulations, we would like to inform you that the aforesaid resolution has been passed by the Members of the Company with requisite majority on January 27, 2024. Please find enclosed Voting Results (Annexure A) and Scruitinizers report on E-voting in accordance with Rule 22 of Companies (Management and Administration) Rules, 2014