This is to inform you that Sri B.Krishnamoorthi, Chartered Accountant, (Membership No.20439) appointed by the Board of Directors as Scrutinizer, for carrying out the E-voting process in a fair and transparent manner, has submitted his Report on the E-voting process. Based on the Scrutinizer''s Report submitted on 12th December 2022, the result of Remote E-Voting / E-Voting during the EGM was declared on 13th December 2022 at the Registered Office of the Company. We enclose herewith the results of Remote E-voting / E-voting during the EGM declared on 13th December 2022 along with a copy of the Scrutinizer''s Report dated 12th December 2022 for your perusal.