We refer to our letter dated August 8, 2025, informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for the appointment of Mr. Frederic Martin (DIN : 11210964) as the Managing Director and Key Managerial Personnel of the Company, and the shifting of the registered office of the Company.The approval of members of the Company was obtained through postal ballot remote e-voting and the approval is considered to have been received on the last date specified for e-voting i.e. Tuesday, September 9, 2025. In this regard, please find enclosed herewith the Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of Scrutinizer''s Report issued by Mr. Vijay Kumar Mishra, Partner of M/s. VKM & Associates dated September 10, 2025.