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( As on 01/10/2021 16:01) 7NR Retail Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Scrutinizer's Report and voting results on the Resolutions passed at the 9th Annual General Meeting of the Company held on Wednesday 29th September, 2021. The said resolutions have been approved by Members with requisite majority.