Please find the following:
1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations as amended - Annexure A
2. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations as amended - Annexure B
3. The Scrutinizers Report dated August 12 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014 each as amended - Annexure-C
The AGM concluded at 12.20 P.M.
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