Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015) read with circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with companies (Mangement & Administration Rules, 2014) as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of special resolution as mentioned in the Notice of Postal Ballot dated May 26, 2023 is enclosed herewith along with the report of the Scrutinizer. The Resolution mentioned in the Postal Ballot Notice dated May 26, 2023 has been, deemed to be approved and passed with requisite majority on July 24, 2023, which was the last date for E-voting/Receipt of postal Ballot Forms. Kindly take the above information on your records.