Dear Sir/Madam, This is further to our letter dated January 30, 2023 enclosing the Postal Ballot Notice along with explanatory statement dated January 11, 2023, which was dispatched to the members of the Company seeking their consent on the resolution stated in the said Notice through e-voting: The remote e-voting period as specified in the Notice concluded on Wednesday, March 01, 2023 at 5:00 p.m. In this regard, we are submitting herewith voting results of the Postal Ballot on the said resolutions along with the Report of the Scrutinizer, M/s. Joshi Velankar and Associates, Practicing Company Secretaries, Mumbai. Based on the Scrutinizer''s Report, we wish to inform that the resolution have been passed by the members of the Company with requisite majority and shall be deemed to have been passed on the last date specified for remote e-voting i.e. March 01, 2023. The details of votes cast by the shareholders are given in the Annexure.