AARV Infratel Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Proceedings of the 30th Annual General Meeting of the Company held on 30th September, 2022 along with the Voting Results and the Report of the Scrutinizer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 30th Annual General Meeting (AGM) of the Company was held on 30th September, 2022 at 10.00 A.M at the Registered Office of the Company and in this regard