Dear Sir, With reference to the captioned subject , we are enclosing herewith the details of voting of results (E-voting and E voting Results) of 33rd AGM of Company on Wednesday the 30th September 2022 at 4.00 PM and concluded as 4.11 PM through video conferencing (VC) or other Audio - video Means (OAVC)for which purpose the registered office situated at 'The Agarwal Corporate House' ,5th Floor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.). shall be deemed as venue of the AGM. Kindly note that chairperson has declared the result of voting of the aforesaid AGM on 01.10.2022 on basis of report submitted by scrutinizer for E-voting and E voting Results for the above mentioned purpose . The remote E-voting and E voting Results are being filed in XBRL mode. We are enclosing the Scrutinizer Report and request you to please take same on your record for Reference further needful Thanking Your