In continuation of our letter dated 22nd February, 2022 and pursuant to provisions of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 10th February, 2022 has been passed by the members of the Company with requisite majority on 29th March, 2022. We are enclosing herewith the following documents: 1. Details of voting results in the format specified under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated 30th March, 2022, issued by Mr. Abhaykumar J. Pal, Practicing Company Secretary, Mumbai