we would like to inform you that the resolution as mentioned in the notice has been duly approved by the members of the Company with requisite majority. The resolution is deemed to have been passed on February 07 2023 being the last date specified for receipt of votes through remote e-voting process.In terms of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 brief of the said resolution as approved by the Shareholders is as follows: Reappointment of Mr. Ajay Sondhi {DIN: 01657614) as an Independent Special Director of the Company (Resolution passed with 94.93% % votes cast in favour)The Company had appointed Bhandari & Associates Company Secretaries as the Scrutinizer.In this regard please find enclosed(1) Report of Scrutinizer(2) Voting results of the Postal Ballot Please take the above on records.
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