Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary dated August 25, 2022, we wish to inform that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in Notice of Postal Ballot dated 25th July, 2022 of the Company. The said postal ballot was conducted in accordance with Section 110 of Companies Act, 2013 and the Rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of business transacted by postal ballot, as required under Regulation 44 of LODR. 2. Report of Scrutiniser pursuant to Section 108 of Companies Act, 2013 We request you to kindly take the above information on your record.