The 23rd Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 10.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point Mumbai - 400021. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby submit the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (LODR Regulations) of the items conducted at the 23rd Annual General Meeting of the Company. (Annexure 'A') 2. The Scrutinizer's Report dated September 29, 2021 submitted by Mr. S. S. Rauthan, Proprietor of M/s. S. S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 23rd Annual General Meeting in compliance with SEBI (LODR Regulations), Companies Act, 2013 and Secretarial Standards. (Annexure 'B') The resolutions have been passed with requisite majority. KIndly take the same on records