Shareholder Meeting / Postal Ballot-Scrutinizers Report

In terms of Regulation 30 (read with Para A of Part A of schedule III) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2014 please find attached here withthe Voting Results of votes casted by Remote e-voting and Voting through Ballot paper in the prescribed format along with the Scrutinizer Report. These Resolutions were duly approved and adopted by the Shareholders of the Company at 48th Annual General Meeting held on Wednesday 28th August 2019.

This is for your information and record.