01:39 PM, 3rd Apr 2023
Dear Sir/MadamPursuant to Regulation 44 SEBI (LORD) 2015 details regarding the attendance voting at the Extra-Ordinary General Meeting of the Company held on Friday March 31 2023 at 11:00 A.M at 2nd Floor H.D.Gaonkar Vidya Sankul Plot No.89 Near General Kariappa Bridge Rajendra Nagar Borivali East. Mum 66 together with the report of scrutinizer and result of voting are attached herewith.Please acknowledge and take the same on your records;