This is to inform that the meeting of the Equity Shareholders of the Company was held on Friday, March 17, 2023 at 11:00 a.m. (IST) pursuant to the Order of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') dated January 12, 2023 ('NCLT Order'), through video conferencing ('VC') / other audio-visual means ('OAVM'), seeking the approval of the equity shareholders of the Company on the above referred Scheme as mentioned in the Notice dated February 07, 2023, convening the meeting. In this regard, please find enclosed following for your reference and record: i. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as Annexure-1. ii. Scrutinizer's Report issued by Mr. Shreyans Jain, Practising Company Secretary as Annexure-2. Based on the Scrutinizer's Report, the Resolution has been passed with requisite majority. This is for your information and record.