At the EGM of the Company held on December 30, 2022 at 03.00 pm. via video conferencing/other audio-visual means at the Nath House, Nath Road, Aurangabad - 431 005, all the items of business contained in the Notice of the AGM dated - November 14, 2022 transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the voting conducted at the EGM) in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report are enclosed respectively.