Pursuant to the order passed by the Hon'ble National Company Law Tribunal, the meeting of the Equity Shareholders of the Company was held on Friday, March 5, 2021 at 3.30 p.m. through two-way video conferencing / other audio visual means to transact the business contained in the Notice, for approval of Scheme of arrangement between the Company and TML Business Service Analytics Limited and their respective shareholders. In this regard, please find enclosed the following: i.Summary of the proceedings of the meeting of the Company, as required under Reg 30 of the SEBI Listing Regulations - Annexure A.ii.Consolidated voting results of the postal ballot, remote e-voting (prior to and during the meeting), in relation to the business transacted at the meeting, as required under Reg 44(3) of the SEBI Listing Regulations - Annexure B. iii.The Scrutinizer's Report dated March 5, 2021, pursuant to Sec 108 of the Companies Act, 2013 read with the rules framed thereunder - Annexure C.