Dear Sir/Madam, We wish to inform you that the 59th Annual General Meeting of the Shareholders of the Company was held on 30th July 2022 and the business mentioned in the Notice dated July 08, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2. Report of the Scrutinizer dated July 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records.