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Dear SirThis is further to our Letter dated December 26 2022 vide Ref. No. GHL/2022-23/EXCH/014 thereby submitting the Notice of Postal Ballot issued to the members of the Company for seeking approval of the Members for the resolutions as set out in the said Notice.The Remote e-voting process was concluded on Saturday January 28 2023 at 05.00 P.M. post which the Scrutinizer has submitted his Report on Results of the Postal Ballot on Monday January 30 2023. In this regard please find enclosed herewith:1) Voting results in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and2) Consolidated Scrutinizers Report dated January 30 2023 issued by Mr. Mukesh Kumar Agarwal (M. No. F-5991; C.P.No.:3851) Proprietor of Mukesh Agarwal & Co. Practicing Company Secretaries.We request you to take the above information on record.

Dear SirPlease find enclosed herewith Certificate dated January 3 2023 received from the Registrar and Transfer Agent of the Company i.e. Kfin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended December 31 2022.This is for your information and record.

Dear Sir/MadamPursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the copies of Newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on Wednesday 28th December 2022 regarding completion of dispatch of Postal Ballot Notice.This is for your information and record.

Dear SirPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of Postal Ballot Notice dated 22nd December 2022 along with the Explanatory Statement for seeking approval of the Members for the resolutions as set out in the said Notice.You are requested to take the above on record.

Dear SirPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of Postal Ballot Notice dated 22nd December 2022 along with the Explanatory Statement for seeking approval of the Members for the resolutions as set out in the said Notice.You are requested to take the above on record.