This is further to our letter dated February 21, 2023, enclosing the Postal Ballot Notice dated February 1, 2023, for seeking consent of the Members of the Company by way of Special and Ordinary Resolutions through remote e-Voting process. The details of the Resolutions is enclosed. \r\n\r\nBased on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the Resolutions with the requisite majority.\r\n\r\nIn this regard, please find enclosed the Voting results of the Postal Ballot activity through remote e-voting as Annexure A and Report of the Scrutinizer dated March 23, 2023 as Annexure B.\r\n\r\nThe Voting Results along with the Scrutinizer's Report is also being made available on the Company's website at www.tatachemicals.com and on website of the National Securities Depository Limited www.evoting.nsdl.com.