Dear Sir/ Madam, Please find enclosed herewith, the proceedings and voting results of 49th Annual General Meeting ('AGM'), which was held on 27th December, 2019, at 11:00 am at M.C. Ghia Hall, 18/20, K Dubash Marg, Mumbai- 400001 to transact the business as stated in the Notice dated: a) Summary of the proceedings of AGM of the Company pursuant to Regulation 30, Part - A of Schedule III of disclosure 12 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Annexure-I) b) Voting results of the Business Transacted at the AGM and E-voting facility provided at the AGM as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Annexure-II) c) Report of the Scrutinizer dated 27th December, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014. (Annexure-III). Kindly take the same on your record.