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PAE: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is in continuation of our earlier letter dated November 30 2021 along with Proceedings
of the Annual General Meeting of the Company was held on November 30 2021 through
video conferencing as per MCA and SEBI circulars. and also informing that the detailed
voting results of all the businesses transacted at the AGM as required under Regulation 44 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI
LODR Regulations).
We would like to inform you that as per the Scrutinizers Report all the resolutions
mentioned in the AGM notice have been passed unanimously / requisite majority by the
Pursuant to Regulation 44(3) of the SEB] LODR Regulations read with amended Rule 20 of
Companies (Management and Administration) Rules 2015 the detailed voting results along
with the Scrutinizers Report dated 1st December 2021 is enclosed herewith. This is for your
information and record.

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