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Crisil: Results Of Postal Ballot Through E-Voting

In continuation to our letter dated August 21 2021 titled Postal Ballot Notice please find enclosed:

1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. - Annexure 1
2. Report of Scrutinizer dated September 23 2021. - Annexure 2
3. Proceedings of Postal Ballot- Annexure 3

The resolutions in the postal ballot notice have been deemed to be approved and passed on September 23
2021 which is the last date of remote e-voting. Kindly take this communication on record and inform your members accordingly

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