1. This letter is in furtherance to our letter dated 30th September 2022, informing the Stock Exchange regarding the Annual General Meeting (AGM) of the Company which was duly held as under and the cut-off date for e-voting respectively and pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Now we are enclosing herewith the Voting Results (Consolidated : Remote E-voting and Poll ) on the Resolutions forming part of the Notice of the 37th AGM of the company held on 30th September, 2022 at E-15, Ansal Villas, Village - Satbari, New Delhi - 110030 as Annexure - I. It may be noted that all the resolutions were duly passed at the Annual General Meeting with requisite majority. 2. We also send herewith a copy of the consolidated Report dt.01.10.2022 of Mr. Pawan Kumar Mishra P No.16222 ) of P. K. Mishra & Associates, Company Secretary in Practice/Scrutinizer on remote E-voting and the voting at the aforesaid AGM as Annexure - II.