Dear Sir, Sub: Disclosure of Revised Voting Results of the 37th Annual General Meeting of the Company held on August 14, 2019 with respect to Resolution No. 9 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. Scrip Code: 517546 With reference to the above captioned subject we would like to intimate that the 37th Annual General Meeting of the Company was held on Wednesday, 14th August, 2019 at 11 AM at the Registered Office of the Company at Plot No. 3337, M.I.E., Bhubaneswar-751010, Odisha. As per Regulation 44 of SEBI (LODR) Regulations, 2015 the details of the revised voting results with respect to resolution no.9 transacted at the AGM are enclosed along with revised scrutinizer's report. This is for your information and record. Thanking you,