Our letter dated July 25, 2022, relating to proceeding of Extra-ordinary General Meeting ('EGM') and In accordance with Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), kindly find enclosed the following: 1. Voting results in relation to Items of Special business transacted at the EGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-I 2. The Scrutinizer's Report dated July 27, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II Further, the Voting Results along with the Scrutinizer's Report would be made available at website of the Company i.e. www.iecgroup.in and on the website of CDSL at www.evotingindia.com. This is for your kind information and records please.