8K MILES SOFTWARE SERVICES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting the voting results of business transacted at the 35th Annual General Meeting of the Company held on September 30, 2020, Wednesday, at 9:30 A.M. through Video Conferencing (VC) or Other Audio- Visual means (OAVM).<BR> <BR> We are also attaching herewith the Scrutinizer report on remote e-voting prior and during the AGM. It is also available on the Company's website https://8kmiles.com/ and in https://www.evotingindia.com/<BR> <BR> Kindly take the above information on record as compliance with applicable regulations of SEBI LODR Regulations, 2015.<BR>