This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions set out in the Notice convening the 36th Annual General Meeting of the members of the Company held on Tuesday, 23rd November, 2021 at 03:00 PM. IST through Video Conferencing and Other Audio-Visual Means. The Board of Directors of the Company had appointed Mr. Rushabh Doshi, Practicing Company Secretary as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's Report, all resolutions contained in the Notice of the AGM have been duly passed by the Members with requisite majority. In connection with this, please find enclosed the consolidated voting results i.e., remote e-voting and e-voting at the Meeting, on the business transacted at 36th AGM, in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the Scrutinizer's report thereon.