This is to inform that the 39th Annual General Meeting of the Company was held on Thursday 29th December 2022 at the Registered office of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as contained in the Notice of AGM.\r\nPlease find enclosed in this regard\r\n\r\n1. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 39th AGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. \r\n\r\n2. The Consolidated Scrutinizer's Report dated December 30, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended\r\n