Pursuant to Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit the following w.r.t. the 16th Annual General Meeting (AGM) of the Company held on Tuesday, August 23, 2022 at 3:30 P.M. (IST) through video conferencing/ Other Audio Visual Means: a. Voting results of the AGM b. Scrutinizer's Report c. Appointment of Mr. Sunil Sood as a director liable to retire by rotation by the shareholders in the AGM on August 23, 2022. d. Re-appointment of Ms. Anita Kapur as Independent Director of the Company by the shareholders in the AGM on August 23, 2022. e. Re-appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm registration no. 117366W/W-100018) as the Statutory Auditors of the Company by the shareholders in the AGM on August 23, 2022.