Pursuant to regulation 44(3) of the SEBI (LODR) Regulations 2015 we hereby submit that the remote e-voting process concluded on 15/12/2024 at 5:00 p.m. post which the scrutinizer has submitted the report on the voting results of the postal ballot. Based on the report of the scrutinizer we hereby inform that the special resolution for Appointment of Dr. Malapally Chowda Reddy Balaji (DIN-06964971) as a Non-Executive Independent Director was passed by the Members with requisite majority.