Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolution alongwith the Consolidated Report on the voting issued by Ms. Jigyasa N. Ved of M/s. Parikh & Associates, Practising Company Secretaries, Scrutinizer appointed for the Extra Ordinary General Meeting of the Company held on 24th
October, 2019.
In this regard, kindly note that the resolution placed before the shareholders as per the notice of the Extra Ordinary General Meeting has been passed by requisite majority.