Further to our letter dated 22nd March, 2024, enclosing the Postal Ballot Notice dated 7th March, 2024, for seeking approval of the Members of the Company, for the below mentioned resolutions: 1. Appointment of Mr. Sandip Somany (DIN 00053597) as an Independent Directors; and 2. Appointment of Mr. Tejpreet Singh Chopra (DIN 00317683) as an Independent Director. the remote evoting concluded on 24th April, 2024 at 5 pm. Accordingly, enclosed please find Voting Results along with Scrutinizer''s Report dated 25th April, 2024.