This is in reference to the Outcome dated January 11, 2024, whereby the Company submitted the Postal Ballot Notice dated January 11, 2024 to the members seeking their approval for the following: 1. The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh. In this regard, please note that M/s G Aakash & Associates, Company Secretaries, who were appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted their Scrutinizer Report ('Report') on Monday, February 12, 2024. In accordance with the said Report, the members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice, with requisite majority. The results of the Postal Ballot are announced Monday, February 12, 2024.