As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 15th Annual General Meeting (AGM) of the Company held on Wednesday, 28th September, 2022, at 11.30 AM at the registered office of the company situated at 68, 6th Floor, Plot 209, Atlanta Building Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India. The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 15th Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the 15th AGM of the Company.