Further to our intimation dated March 02, 2023 w.r.t. postal ballot/ e-voting conducted by the Company, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') enclosed as Annexure- A. The resolutions as stated in the Notice of Postal Ballot/ E-voting dated February 28, 2023 have been approved by the Shareholders with requisite majority. 2. Scrutinizer's Report dated April 03, 2023, pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure- B. 3. Shareholders have approved the resolutions as set out in the Notice of Postal Ballot/E-Voting. Details as required under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015 is enclosed as Annexure- C.