Pursuant to the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) 2015, we write to inform you that the members of the Company at their 23rd Annual General Meeting ('AGM') held on Friday, September 20, 2019 at 10.00 am at Toll Plaza, Mayur Vihar Link Road, New Delhi-110091, transacted all the proposed business items as set out in the AGM notice dated August 19, 2019 and passed all the proposed resolutions as set out in the AGM notice with requisite majority.

In this regard, details of Voting Results as prescribed under Regulation 44 of the Listing Regulations along with Scrutinizers Report on remote e voting and poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 alongwith Rules framed thereunder, are attached.