This is further to our letter dated 17th May, 2023, enclosing therein, the Postal Ballot Notice dated 26th April 2023, for seeking approval of the Members of the Company on such resolutions as mentioned in aforesaid Notice. In connection with the same, please find the following: a) Voting results of the said Postal Ballot activity through remote e-Voting, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - 1. b) The Scrutinizer''s Report dated 20th June, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 2. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the resolutions as mentioned in the aforesaid Notice with the requisite majority.