This refers to our letter dated July 17, 2021 enclosing therewith a copy of the Postal Ballot Notice dated July 16, 2021 for passing of a Special Resolution for voluntary delisting of the equity shares of the Company from the BSE Limited ('BSE') pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 including any statutory modifications or amendments or re-enactments thereof and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder. 1. Voting result as per the format prescribed under Regulation 44 of the SEBI Listing Regulations; and 2. Report of the scrutinizer dated August 19, 2021, issued by CS Dhanraj Kothari, Practising Company Secretary