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Declaration of the Results of Postal Ballot

Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, approval of Members of the Company was sought through Postal Ballot by means of Ordinary Resolution(s) vide Postal Ballot Notice dated 24th February, 2022, for:

Based on the Scrutinizer’s Report dated 18th April, 2022, the Results of Postal Ballot, as declared, were as under:

1. Appointment of Mr. Nitin Paranjpe (DIN: 00045204) as a Non-Executive Director of the Company with effect from 31st March, 2022.

Particulars

Number

Number of valid Electronic Votes received

1,93,67,21,091

Votes in favour of the resolution

1,84,70,72,620

Votes against the resolution

8,96,48,471

2. Re-appointment of Mr. Dev Bajpai (DIN: 00045204) as a Whole-time Director of the Company for a period of five years with effect from 23rd January, 2022 to 22nd January, 2027.

Particulars

Number

Number of valid Electronic Votes received

1,95,72,58,216

Votes in favour of the resolution

1,81,34,96,812

Votes against the resolution

14,37,61,404

Accordingly, the Resolutions as set out in the Postal Ballot Notice dated 24th February, 2022 were passed by Members with majority of 95.37% and 92.65%, respectively, votes cast in favour of resolutions.