09:42 PM, 21st Jan 2026
In continuation to our letter dated December 22 2025 regarding the Postal Ballot Notice for seeking approval of the Members of the Company for the business as set out in the Postal Ballot Notice dated December 19 2025 please note that Mr. Biswajit Ghosh (Membership No. 8750/CP No: 8239) Designated Partner of BMP & CO. LLP Practicing Company Secretaries who was appointed as the Scrutinizer has submitted his report on January 21 2026. The resolution as set out in the Postal Ballot Notice has been passed by the members with the requisite majority through postal ballot by e-voting process.Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the voting results along with the Scrutinizers Report on e-voting in respect of above resolution is attached.