Dear Sir Please be informed that the 33rd Annual General Meeting (AGM) of the Company was held on 29th September 2022 through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs Government of India. In this regard please find enclosed herewith the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Consolidated Scrutinizers Report pursuant to Section 108 and other applicable provisions if any of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force].
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