This is further to our letter dated October 10 2022 enclosing Postal Ballot Notice ("Notice") dated October 6 2022 issued to the Members of the Company for seeking their approval for: 1. re-appointment of Ms Shalini Kamath (DIN: 06993314) as an Independent Director for a term of 5 (five) years effective October 29 2022 upto October 28 2027 through Special Resolution and 2. payment of Commission to Non-Executive Directors (i.e. other than the Managing Director or Whole-time Director or Directors who are in employment with Abbott group companies) of the Company through Ordinary Resolution through remote e-voting.We enclose herewith the results of voting on the Resolutions in the prescribed format along with the Scrutinizers Report on voting issued by Mr Taizoon M. Khumri Scrutinizer. Based on the Scrutinizers Report the Resolutions as per the Notice dated October 6 2022 have been duly approved by the Members effective November 12 2022.
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