The Company has transacted special business by way of Postal Ballot through remote voting process as set out in the Postal Ballot Notice dated 22/10/2024. The scrutinize has today i.e.02/01/2025 submitted his report of the Postal Ballot through remote voting. Based on the report of scrutinize, we here by inform that the members of the company have duly passed the special resolution in respect of the following matter:\r\n\Change in Designation of Mr.Nikhil G. Tanwani (DIN 01995127) from Whole Time Director to Chairman & Managing Director of the Company with effect from 01/11/2024 for the remaining period of his tenure of Directorship i.e. up to 31/05/2027.\r\n\r\nPursuant to 44(3) of the Listing Regulations, we are enclosing Voting Results in Annexure A & report on Scrutinizer in Annexure B.