Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Company''s website.