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( As on 01/10/2021 16:44) Apis India Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company.

You are requested to kindly take above information on your records.