Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Notice of Postal Ballot dated May 19, 2022, please find enclosed herewith the voting results of the Postal Ballot along with the Report issued by Ms. B Chandra, Partner (CP No.:7859) on behalf of M/s. B Chandra & Associates, Company Secretaries in Practice, Chennai, the Scrutinizer.\r\n\r\nBased on the Scrutinizer's Report, we would like to inform that the following Ordinary Resolution as set out in the Notice of Postal Ballot dated May 19, 2022, has been duly approved by the Members of the Company with requisite majority on June 23, 2022 (being the last date for e-voting).\r\n\r\n(i) Approval of Material Related Party Transaction(s) with TVS Mobility Private Limited during the FY 2022-23.\r\n\r\nWe request you to kindly take the above information on record.