With respect to 58th Annual Genera! Meeting (AGM) of the Company held
on Friday 25th September 2020 through Video Conferencing/Other Audio Visual Means we enclose the following:
1. Result on the voting by remote E-voting and E-voting at the 58th AGM declared by the Chairman & Managing Director of the Company.
2. Scrutinizers combined Report on remote E-voting and E-voting at the said AGM.