In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 please find enclosed the voting result and Scrutinizers Report
for the special resolution relating approve divestment by way of sale transfer or disposal of
investment in Simplex Castings International Pte Ltd a material subsidiary of the Company as set
out in the notice of postal ballot dated December 1 2020. The aforesaid resolution has been passed
by Members through postal ballot by remote e-voting process with requisite majority.
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