This is further to our letter dated December 21, 2021 submitting the Postal Ballot Notice dated December 21, 2021 (Postal Ballot Notice) to the members seeking approval for a special resolution . In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority by remote e-voting process. The results of the Postal Ballot are announced today i.e. January 21, 2022.The resolution embodied in the Postal Ballot Notice shall be deemed to be passed on Thursday, January 20, 2022, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report are enclosed herewith.