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( As on 21/09/2020 18:03) Avadh Sugar & Energy - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find enclosed the following:

1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.

2. The Scrutinizer's Report dated September 21, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.