Dear Sir With respect to the 39th Annual General Meeting of the Company held on Wednesday 28th September 2022 please find attached herewith the following:1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015-Annexure-I 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules 2014-Annexure-IIYou are requested to take the above information on record.
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