This is to inform that the Postal Ballot was conducted only through remote e-voting process, to transact the business mentioned in the Notice of Postal Ballot dated 21.03.2024. The Business mentioned in the Notice of Postal Ballot of the Company have been transact therein. The Resolutions indicated in the notice of Postal Ballot were also passed with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination.