This is further to our intimation dated April 4, 2023 enclosing the copy of Postal Ballot Notice seeking approval of the members for change in designation and payment of remuneration to Mr. Manoj Goel. The Remote E-voting period for the Postal Ballot ended on Saturday, 6TH May, 2023 at 5:00 p.m. (IST) and thereafter, the Scrutinizer, M/s. Manisha Saraf & Associates., Company Secretaries, submitted their Report on the voting results. In this regard, please find enclosed the following: 1. The details of the voting results of the Postal Ballot through Remote E-voting mode, prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A. 2. Report of the Scrutinizer dated 8TH May, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.