The 37 th Annual General Meeting (''AGM'') ofthe Company was held on 26th September, 2019 at 3:00P.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 Augu~t 29, 2019. 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. Regards Ms. Amisha Rajput Company Secretary & Compliance Officer