This is in continuation to our letter dated 4th May, 2020 vide which we have informed that the Division Bench of the Hon'ble High Court at Calcutta vide its Order dated 4th May, 2020 passed in APOT No. 134 of 2019 has set aside the Order dated 9th August, 2019 passed by the Hon'ble Single Bench. In view of the said Order dated 4th May, 2020, the Company is now publishing the voting results of the business transacted at the AGM of the Company held on 13th August, 2019.

In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results along with consolidated report of the Scrutinizer on e-voting and poll conducted at the said Annual General Meeting.