With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 35thAnnual General Meeting of the Company held on Saturday, the 10th September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). The Annual General Meeting of the Company held on 10thSeptember 2022 was adjourned in the next week on the same day and at same time i.e.on Saturday, 17th September, 2022 at 11:00 a.m. the members were allowed to vote after the conclusion of the meeting for 15 minutes.