This is reference to our letter dated April 25, 2023, providing intimation about the Postal Ballot process initiated by the Company for seeking approval of the Members by way of Ordinary Resolution in terms of the Postal Ballot Notice dated March 27, 2023. In this regard, please find enclosed the following: a. Voting results of the Postal Ballot, as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A; and b. Scrutiniser''s Report dated May 29, 2023, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure B. In terms of Regulation 30 read with Schedule III (A) (13) of the SEBI Listing Regulations and based on the Voting results and Scrutinisers Report, we wish to further inform you that the Shareholders have approved the Ordinary Resolution, proposed by the Company vide Postal Ballot Notice dated March 27, 2023 with the requisite majority.