We refer to our letter dated October 13 2022 pertaining to the Postal Ballot Notice dated October 11 2022 for seeking the approval of the Members of the Company by way of SpecialResolution through Remote E-voting for the following: Re-appointment of Mr Anil Harish (DIN: 00001685) as an Independent Director of the Company to hold office for a second consecutive term of five years commencing fromNovember 22 2022 to November 21 2027.Post-closing of voting period at 17:00 hours (IST) on November 13 2022 the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on November 14 2022.In this regard please find enclosed herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizers Report thereon dated November 14 2022.The said Resolution has been passed by the Members of the Company with requisite majority on November 13 2022 being the last date of Remote E-voting.
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