The Company had sought approval of the members of the company for Reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non- Executive Independent Director for second term of three year: Details of voting results of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 28th February, 2025 is attached in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 together with the Scrutinizers Report on the e-voting. The said Resolution has been passed with more than requisite majority on Wednesday, 02nd April, 2025 (last day of voting)