Shareholder Meeting / Postal Ballot-Scrutinizer’s Report and Voting Results

With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and E-voting at AGM) of 37th Annual General Meeting of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) at 2:00P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting.