Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the details regarding the voting results of the businesses transacted at the Annual General Meeting held on Saturday September 30 2023 at 03:00 P.M. at its registered office at Corporate Centre 7th Floor opp. Hotel VITS Andheri Kurla Road Andheri East Mumbai 400059.Further we are enclosing the Consolidated Report of the Scrutinizer report on voting at the Annual GeneralMeeting. The copy of the same is being placed on the Companys website.We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed withrequisite majority.
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