With reference to the captioned subject and in respect of submission of the postal ballot notice dated May 18, 2023 seeking approval of members of the Company by way of Special Resolution for approval of resolutions mentioned in the Postal Ballot Notice. We hereby inform you that Mrs. Rupal Patel, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on June 23, 2023. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot and Remote E-voting Notice dated May 18, 2023 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the Report of Scrutinizer dated June 23, 2023. The same is also being uploaded on Company''s website.