In Accordance with Regulation 44 (3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, We would like to inform you that the resolution, as set out in the Postal Ballot Notice dated January 02, 2024, have been passed by the members of the Company with the requisite majority. the resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronics means i.e. Friday, February, 02 2024.