The 4th AGM of the Company was held on Wednesday, August 25, 2021 through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority:

In this regard, please find enclosed the following:

1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations;

2) The Scrutinizer's Report dated August 26, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.