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( As on 01/10/2021 17:37) Abhishek Finlease - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 26th Annual General Meeting of the Company held on 30.09.2021 and Scrutinizer Report