In furtherance to our intimation dated January 24, 2020 regarding notice of Postal Ballot and e-voting, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, (ICSI Unique Code - P2011DE025300), has submitted his consolidated report dated March 02, 2020 to Mr. Jagdish Rai Bansal, Chairman and Managing Director of the Company. Based on the Scrutinizer''''s Report, the result of the meeting was announced by Mr. Jagdish Rai Bansal, on Monday, March 02, 2020 stating that the Special Resolution for Approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited ("BSE")