Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Submission of Scrutinizer's Report and Voting Results. The resolutions as set out in the Notice of the AGM have been considered and voted upon by the shareholders. The consolidated voting results and the Scrutinizer's Report are enclosed herewith for your information and records. YRX are rHTuHVWHG to take the above cited infRUmDWLRQ on your rHFRUd. Puneet Singh Chandhok ## Managing Director E