This is to inform you that the 25th AGM of the Company was held today at 11.00 A.M. at the Registered Office of the Company situated at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. ? Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the items given in the Notice of AGM and reproduced hereunder have been approved with requisite majority by the shareholders of the Company. The mode of Voting was poll/e-voting. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, Voting Results, in the format as prescribed, of the aforesaid items are enclosed herewith as Annexure-1. Also find enclosed herewith the Scrutinizer's Report on remote e-voting and voting at the Annual General Meeting as Annexure-2. ? Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014