Sir / Madam,<BR> <BR> In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), please find enclosed the voting results and Scrutinizer''s Report in respect of the special resolution, relating to, the approval for insertion of new object clause no. 4G after the existing clause no. 4F in the Memorandum of Association of the Company, as set out in the notice of postal ballot dated 9 August 2021.<BR> <BR> Based on the aforesaid Scrutinizer's Report, the resolution has been passed with requisite majority. <BR> <BR> You are requested to take the same on your record.<BR>
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