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( As on 26/09/2019 15:11) PS IT Infrastructure - Declaration Of E-Voting / Poll Ballot Results For 25Th Annual General Meeting

As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 37th Annual General Meeting held on 25th September 2019 at 02:00 PM, for your reference, record and for the information of Shareholders.