Informed that the resolutions as proposed in the Postal ballot Notice seeking approval of members of the Company for the appointment of Mr. Hari Krishnan R, IRTS (DIN:10762540) as Nominee Director and Dr. Rabinarayan Patra (DIN:00917044) as Non-Executive Independent Director was passed with requisite majority and the resolutions are deemed to be passed on the last date of remote e-voting i.e. Thursday, March 20, 2025.