This is to inform that the Postal Ballot was conducted through remote e-voting process to transact the business mentioned in the Notice of Postal Ballot dated 14.03.2022.The business mentioned in the Notice of Postal ballot of the Company has been transacted therein. The Resolution indicated in the notice of Postal Ballot was also with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination.