We write to advise that all the Resolutions bearing Item Nos. 1 to 2 were placed at the 91st Annual General Meeting [AGM] of the Company duly convened on Thursday, 26th August, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility in terms of the Notice dated 27th April, 2021. We send herewith a Report dated 26th August, 2021 furnished by Ms. Sweety Kapoor, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the 91st AGM of the Members of the Company for your information and record. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority. We trust that you will find the aforesaid Report in order.