The Company had sought approval of the members of the company for:(i) To Appoint Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive Independent Director for a first term of Three year:(ii) To Appoint Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-Independent Director:Details of voting results of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 06th December, 2024 is attached in the format prescribed under regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, together with the scrutinizers report on the e-voting.The said resolution has been passed with more than requisite majority on Sunday, 12th January, 2025 (The last day of voting).