Dear Sir / Madam\r\n\r\nOutcome of E voting & postal ballot process conducted by the company for obtaining shareholders approval on the Appointment of Statutory Auditor is enclosed herewith for your information. The stakeholders are requested to take the same on record.\r\n\r\nThanking You,\r\nSd/- \r\nNaina Luthra\r\nCompany Secretary & Compliance Officer