In furtherance to our communication dated December 23, 2021, regarding Postal Ballot for seeking approval of the Members of the Company through Special Resolution for a) Re-appointment of Mr. Manish Bhatia as Managing Director & CEO and b) Re-appointment of Mr. Taishi Nojima as Whole\u0002time Director of the Company, please find enclosed herewith the Results of Postal Ballot along with Scrutinizer's Report. \r\nThis is for your kind information and records.