Declaration of results of the voting on resolutions set_out in the Notice of Extra-Ordinary
General meeting held on Friday, December 23, 2022
Pursuant to the provisions of Section 100 of the Companies Act, 2013 (“Act”), the Extra-Ordinary General
Meeting (“EGM”) of the Company was convened on Friday, December 23, 2022 through Video
Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to seek the approval of members of
the Company on the resolutions contained in notice of the said EGM.