In Accordance with Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 We would like to inform you that the resolution as set out in the Postal Ballot Notice dated June 17.06.2023 have been passed by the members of the Company with the requisite majority. The resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronic means i.e. Thursday July 20 2023