Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the results of the voting on the proposed resolutions alongwith the Consolidated Report on the voting issued by Ms. Jigyasa N. Ved Practicing Company Secretary Scrutinizer of the 34th Annual General Meeting of the Company held on 8th August 2019.
In this regard kindly note that all the nine (9) resolutions placed before the shareholders as
per the notice of the Annual General Meeting have been passed by requisite majority.
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