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 36th Annual General Meeting held on Monday, the 30th September, 2019 at 10:00 A.M. at the at the Registered Office of the Company at Village Narsinghpur, Mohammadpur Old Manesar Road, Gurgaon, Haryana -123106 Further, we are also enclosing herewith, the report of the Scrutinizers dated 30th September, 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 36th Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records.