Dear Sir, Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 33rd Annual General Meeting held on Friday, the 27th December, 2019 at 10:30 A.M. at the at the Registered Office of the Company at Plot No. 16, Industrial Estate, Rozka- Meo, Sohna, Mewat, Haryana- 122103. Further, we are also enclosing herewith, the report of the Scrutinizers dated 28th December, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Therefore, we wish to submit that all the resolutions as set out in the Notice of the 33rd Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records.