Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 including amendments thereunder the details of voting results of the Postal Ballot (voting by electronic means in respect of the Resolutions contained in the Postal Ballot Notice dated 28th March 2023 along with the Scrutinizers Report on Postal Ballot voting by electronic means are enclosed herewith.Based on the aforesaid Scrutinizers Report the aforesaid resolutions as per the Postal Ballot Notice were passed with the requisite majority.The voting results and the scrutinizers report will also be made available on the Companys website at https://www.electronicsmartindia.com/ and on the website of KFin Technologies at https://evoting.kfintech.com.Please take the above information on record.
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