We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 12.00 P.M. held at 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizers Report on Remote e-Voting together with the votes casted by way of Poll process at the Annual General Meeting held on Friday, 30th September, 2022 at 12.00 P.M. pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated 30th May, 2022 calling the 28th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record.