Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Subject : Voting Results and Scrutinizer’s Report for business transacted at the 39th Annual General Meeting Based on the consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of 39th AGM have been duly approved by the shareholders with requisite majority. The voting results along with the Scrutinizer's Report will also be made available on the website of the Company i.e