In continuation of our letter dated 29th August 2022 and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 05th August 2022 has been passed by the Members of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot by remote e-voting process in the prescribed format alongwith the Scrutinizers Report. The same are also being uploaded on Companys website viz. https://www.alkemlabs.com/Postal-Ballot.php The approval is deemed to have been received on the last date of remote e-voting i.e. 28th September 2022.