Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI - LODR Regulations'), we enclose herewith a brief summary of the proceedings of the 3rd Annual General Meeting ('AGM') of the Members of the Company held today i.e. Tuesday, 31st August, 2021 at 03:00 P.M. IST. We would like to inform that all the Resolutions for approval at the 3rd AGM, as set out in the Notice dated 30th July, 2021 were put to vote through remote e-Voting and e-Voting system. The Voting Results in the prescribed format in terms of Regulation 44(3) of the SEBI - LODR Regulations will be declared once these are made available by the Scrutinizer and the same will be transmitted to you as well.