This is further to our letter no. SE/PB Noticeint/2021-22 dt. 9.12.2021 forwarding copy of the postal ballot notice and letter No. SE/PB Noticeadvtint/2021-22 dt. 11.12.2021 forwarding notice published in newspaper. We wish to inform you that Shri K. Srinivasan, Chartered Accountant, Scrutiniser appointed for conducting the Postal Ballot process, has submitted his report to the Chairman of the Company and the result of the Postal Ballot has been announced by the Chairman today, i.e. on 10th January, 2022. The Scrutiniser''s report is placed on the Company''s website. As per the Scrutiniser''s report, the resolution has been passed by the members with the requisite majority. We enclose herewith a copy of the Scrutiniser''s report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015.