Reg. 44 of SEBI(LODR) Reg 2015 Dear Sir, With regard to the captioned subject, we would like to state that EGM of the Company was held on Wednesday, 7th Feb, 2024 through VC/ OAVM in accordance with the circulars issued by the MCA and SEBI. Please find enclosed herewith: a) Voting results as required under Reg 44 of SEBI (LODR) Reg, 2015. b) Scrutinizer''s Report on E-Voting during E-Voting period and during proceedings of EGM as per the provisions of Sec 108 read with Companies (M&A) Rules, 2014. Kindly take the record of the same.