This is to inform you that the Company had conducted the process of Postal ballot through remote e-voting in accordance with the provisions of Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 alongwith MCA Circulars for obtaining shareholders' approval by special resolution for continuation of the office of Director of Mr. Junichi Suzuki (DIN: 02628182) as Non-Executive Director. The said Resolutions has been passed by the shareholders with requisite majority through the process of remote e-voting only. We are enclosing the result of Postal Ballot in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. We request you to kindly take the above information on your record.