In Compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit in the prescribed format the voting results of the business transacted as per Notice of the 31st Annual General Meeting of the Company held on 22nd September, 2020 at 9:30 A.M. at Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.).