The 38th Annual General Meeting ('AGM') of the Company was held on 20th August, 2020 at 5: 00 P.M at the administrative office of the Company located at C-1, Wadia International Centre, P. B. Marg, Worli, Mumbai - 400025 to transact the business stated in the AGM Notice dated June 24, 2020. In this regard, please find enclosed the voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report thereon. Thanking You, For Technojet Consultants Limited Sugandha Goyal Company Secretary & Compliance Officer