We wish to inform that the 39th Annual General Meeting ('AGM') of the Company was held on September 30, 2021 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022. The Board of Directors had appointed Mr. B.V. Dholakia, of Dholakia & Associates LLP, Company Secretaries Membership No. FCS 977 and CP No. 507), as the Scrutinizer to scrutinize the e-voting process (including the Ballot form received from the Members who do not have access to the e-voting process) in a fair and transparent manner, all the resolutions as set out in the notice were declared as passed. Pursuant to Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting during the 39th AGM of the Company. A copy of the Scrutinizer''s Report containing consolidated voting results is enclosed herewith.