Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the following in respect of aggregate voting results of remote e-voting and poll taken at the 28th Annual General Meeting of the Company held on Thursday September 30 2021 at 2:00 p.m. at the registered office of the Company situated at A/1/1 Nilkanth Ind. Estate Sanand -Viramgam Highway Near Iyava Bus Stand Via. Virochannagar Ta:Sanand Dist. : Ahmedabad-382170 :
1. Consolidated Report of Scrutinizer dated October 02 2021 issued by Ms. Megha Samdani Proprietor (ACS no.:41630 CP No.:21853) of M. K. Samdani & Co. Company Secretary Ahmedabad containing consolidated report on remote e-voting and poll.
Kindly take the note of the above.
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