Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Sub: Submission of Scrutinizer Report Respected Sir/Madam, With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot (if any); issued & certified by Mrs. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both evoting and voting by Ballot (if any) for transacting the businesses as stated in the Postal Ballot N