Please find enclosed the voting results together with Scrutinizer's Report on the Postal Ballot dated March 23, 2024, the remote e-voting of which remained from 9:00 AM April 01, 2024 to 5:00 PM April 30, 2024 for the appointment of Shri Pankaj Agrawal and Shri Rakesh Khator as Non-Executive Independent Directors of the Company.