With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and E-voting at AGM) of 37th Annual General Meeting of the Company through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') at 2:00P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at Commercial House, 3-4, Jaora Compound M.Y.H. Road Indore (M.P.) 452001 shall be deemed as the venue for the Annual General Meeting.

Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 4th October 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose.