This is to inform you that the 14th Annual General Meeting (AGM) of the Company was held on Friday, 27th September, 2019 at 11.00 a.m. at Chennai House, 5th Floor, 7, Esplanade, Chennai - 600108. In this connection, the details of the combined voting results i.e. results of remote e-voting together with that of poll conducted at the AGM in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are attached herewith.