Pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 ('Rules') and SEBI (LODR) Regulations, 2015, consent of the Shareholders of the Company was required to pass a Special Resolution for increasing the Limits of Intercorporate loans, guarantees and investments prescribed under Section 186 of the Companies Act, 2013 as given in the Notice of Postal Ballot dated 28th December, 2023. In this regard, please find the following: 1.Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, details of the voting results on the aforesaid resolution in the prescribed format. 2. The Report of the Scrutinizers dated 5th February, 2024 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed.3. Declaration of Results