We wish to inform you that in compliance with the provisions of Companies Act, 2013 read with rules made thereunder and pursuant to Regulation 44 of SEBI Listing Regulations, the approval of shareholders of the company has been sought by way of postal ballot for resolution as set out in Postal Ballot Notice dated February 13, 2025 i.e. Appointment of Mr. Kailash Lal Agrawal (DIN: 10865993) as Independent Director, through remote e-voting.In this regard, please find enclosed Voting Results in compliance with Regulation 44 of SEBI Listing Regulations and Scrutinizers Report pursuant to provisions of section 108 of the Act read with Rules made thereunder.