The Company had sought approval of the Shareholders through Postal Ballot for appointment of \r\nMr. Uttam Prakash Agarwal (DIN: 00272983) as an Independent Director of the Company.\r\n\r\nVoting on the Postal Ballot has concluded on May 12, 2022 (deemed date of passing of resolution). The Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice dated March 16, 2022, with requisite majority by remote e-voting process. Mr. Avinash Bagul, Partner, M/s BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard today. Upon receipt of the report from Scrutinizer, results of the postal ballot have been announced today, i.e. on Friday, May 13, 2022.\r\n\r\n\r\nPlease refer attached intimation for further details.\r\n