Pursuant to provision of Regulation 44(3) of SEB] (LODR) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted at said Meeting. The e-voting period commenced on 21 September, 2022 at 09:00 A.M. and ended at 05:00 P.M. on 23 September, 2022. The Company had also provided venue voting for all the resolutions at the AGM held on 24 September, 2022). Mr. Amit Gupta, Advocate, who was appointed as a Scrutnizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 24 September, 2022 are enclosed herewith.