We submit herewith the following with respect to Extra-Ordinary General Meeting of the Company held on Tuesday, 28th February, 2023 at 2:30 P.M. at Sardar Patel Baug, Shri Vile Parle Patidar Mandal, Parleshwar Road, Vile Parle (East), Mumbai - 400 057. 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paper at the Extra-Ordinary General Meeting held on Tuesday, 28th February, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 1st February, 2023 calling the Extra-Ordinary General Meeting have been passed by the Members with requisite majority. Kindly take the above on record.