This is to inform you that pursuant to Section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR), Regulations 2015, the Company provided remote e - voting and voting through ballot forms facilities to the Members of the Company at the Extra Ordinary General Meeting (EGM) held on 28th April, 2018, pursuant to Section 110 of the Companies Act, 2013 and other relevant Provisions.