We refer to our above mentioned letter regarding Postal Ballot notice dated October 31 2023. The Ordinary resolution for appoinment of Mr. Vikram Hosangady (DIN: 09757469) as Non-Executive and Non-Independent Director as set out in the said notice has been approved with requisite majority by the members on December 07 2023 (being the last date for e-voting). In this regard we submit the following:1. Voting results under Regulation 44(3) of SEBI LODR (Annexure -A) 2. Scrutinizers report dated December 07 2023 on the Postal Ballot/e-voting (Annexure-B). The above is also being uploaded on the website of the Company www.ranegroup.com and CDSL www.evotingindia.com.
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