Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 we hereby submit that Postal Ballot through remote e-voting process concluded on Sunday 15/12/2024 at 5:00 p.m. post which the scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the report of the scrutinizer we hereby inform that a special resolution for Appointment of Dr. Malapally Chowda Reddy Balaji DIN 06964971 as a Non-Executive Independent Director was passed by the Members with requisite majority.