Further to our letter dated, 18th February, 2020 and Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 31st January, 2020, we are submitting herewith the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company to Approve / ratify the re-appointment of Mr. Hari Haran Eswaran as Non-Executive, Non-Independent Director and Promoter / Chairman as per the prescribed format along with the Scrutinizer's Report issued by Mr G Ramachandran, FCS No.9687, COP No.3056 on behalf of G Ramachandran & Associates, Company Secretaries in Practice, Chennai, the Scrutinizer. Based on the Scrutinizer's Report, we would like to inform you that the Special Resolution as set out in the Notice of Postal Ballot dated 31st January, 2020 has been duly approved by the Members of the Company with requisite majority. We request you to take the above information on record.