In continuation to our letter dated September 30, 2019 regarding the proceedings of the 48th Annual General Meeting (''AGM'') of Perfectpac Limited, please find enclosed the voting results (for remote e-Voting and e-Voting at AGM), as per the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 48th AGM of the Company held on Tuesday, September 29, 2020 at 12:00 Noon through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the following business. This is for your information and records.