Pursuant to Regulation 30(6), 44(3) read with Schedule III, we are submitting Voting Results and Scrutinizer''s Report on Postal ballot process carried out for approval for the appointment of Mr. Abhay Kumar Pandey as Non-executive, Independent Director of the Company. Based on the scrutinizer''s report, we wish to inform you that the Special Resolution has passed by the Members of the Company with requisite majority on February 1, 2025.