Pursuant to Section 110 of the Companies Act 2013 approval of the Shareholders of the Company had been sought by means of resolution passed through postal ballot for availing approvals under section 185 and other applicable provisions of the Companies act 2013. And we hereby inform the exchange and the stakeholders that the said resolution has been duly passed with requisite majority. We are enclosing herewith the Scrutinizers Report on E-voting conducted through Ballot.