Dear Sir,\r\n\r\nWe are enclosing herewith the following:\r\n\r\n1. Summary of proceedings of the Postal Ballot of the Company transacted via remote e -voting, in accordance with Regulation 30, Part-A of the Schedule III of the SEBI (LODR) Regulations, 2015 (\Listing Regulations\), marked as Annexure-I.\r\n\r\n2. The details of e-voting result pursuant to Regulation 44(3) of the Listing Regulations, marked as Annexure-II.\r\n\r\n3. Consolidated Scrutinizer's report dated 20 April 2024 marked as Annexure- III. \r\n\r\nThis is for your information and record.