In accordance with the applicable provisions of the Companies Act, 2013 and Regulation of the SEBI (LODR) Regulations, 2015, read with General Circular issued by MCA and SEBI, the Company had provided the facility of remote e-voting and e-voting at the 42nd AGM to its Members on all resolutions set out in the Notice of 42nd AGM. The Company had appointed Ms. Amita Desai, Practicing Company Secretary, Mumbai as the Scrutinizer to scrutinize the entire voting process in a fair and transparent manner. As per the Scrutinizer's Report all resolutions contained in the Notice convening the AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the consolidated voting results of the business transacted at the 42nd AGM in the prescribed format. Further, the Consolidated Report of the Scrutinizer on e-voting and e- voting at the AGM is also enclosed.