Pursuant to SEBI LODR 2015 and Companies Act 2013 we are pleased to submit herewith following with respect to EGM held on 9th December 2023 at 11 A.M.through Video Conferencing : 1. Voting Results as per Reg 44 of SEBI LODR 2015 2. Report of Scrutinizer dated 9.12.2023 resolution mentioned in notice of EGM was approved by requisite majority of shareholders through e-voting.