Dear Sir/Ma''am, Pursuant to applicable provisions of the Companies Act, 2013 read with Rules made thereunder, the applicable Secretarial Standards and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company had sought approval of the Members on the special resolution set out in the Postal Ballot Notice dated July 27, 2023 and provided E-voting facility in this regard. In this connection, pursuant to the provisions of the Regulation 44 of the SEBI (LODR) Regulations, 2015, we enclose herewith: 1. Voting Results in the prescribed format 2. Report on e-voting results dated August 26, 2023 issued by the Scrutinizer i.e., Mr. Abhay J. Pal (Certificate of Practice No.: 23812), Proprietor of M/s. AJP & Associates, Practicing Company Secretaries. The business item as per the Postal Ballot Notice has been approved by members with requisite majority. Request you to take the same on record.