Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Notice of Postal Ballot dated February 10 2023 please find enclosed herewith the e-voting results of the Postal Ballot conducted by the Company along with the Scrutinizers Report in this behalf.We would like to inform that the following Resolutions as set out in the Notice of Postal Ballot dated February 10 2023 have been duly approved by the Members of the Company with requisite majority on May 13 2023 (being the last date for e-voting).1) TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY2) TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE SUBSIDIARY COMPANYWe request you to kindly take the above information on record and oblige.
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