We refer to our letter dated April 16, 2022 with respect to the Postal Ballot Notice for passing Special Resolution for alteration of the Articles of Association (the 'Articles') of the Company. We wish to inform you that as per the Scrutinizer's Report dated May 17, 2022, the said Special Resolution has been declared as passed with the requisite majority. Intimation of adoption of new set of Articles of Associations as per the Companies Act, 2013 in place of existing Articles: In terms of Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, through Postal Ballot, on May 17, 2022 have approved alteration of the Articles of the Company by adoption of the restated Articles, in substitution and supersession of the existing Articles. We request you to take the same on record.