In terms of Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report for the 35th AGM held on Wednesday 29th September 2021 at Upper Kesalton Tallital Nainital-263 001 Uttarakhand commenced at 09.00 A.M. and concluded at 09.55 AM.