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( As on 01/10/2022 13:10) Hind. Appliances - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Saturday, 01st October, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 38th Annual General Meeting held on Friday, 30th September, 2022 at 2.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.\r\n\r\nFurther, the Consolidated Scrutinizer's Report is also available on the Company's website at www.hindustan-appliances.in \r\n