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) of 36th Annual General Meeting of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) at 2:00 P.M. and concluded at 2:30 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.
We are in the process of filing the aforesaid voting results in XBRL mode. We are also enclosing the Scrutinizers’ Report and request you to please take the same on your records for reference and further needful.