The Company's 36th Annual General Meeting ('AGM') was held on 27th September, 2021 at 03:30 p.m. (IST) through video conferencing / other audio visual means in accordance with the relevant circulars issued by the MCA and SEBI. In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Arun Dash of M/s. Arun Dash & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer dated 27.09.2021, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations.