Pursuant to the provision of Section 110 of the Companies Act, 2013, read with the Companies ( Management and Administration) Rules, 2014, as amended from time to time, the company conducted the postal Ballot as set out in the Notice of Postal Ballot dated December 14, 2023. E-Voting process concluded as at Friday, January 19, 2024 at 5.00 P.M (IST) post which the scrutinizer submitted his report on the result of the Postal Ballot. You are requested to take the same on your records.