AARV Infratel Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

I, N. Vanitha, Practicing Company Secretary was appointed as Scrutinizer for the 30th Annual General Meeting of the Equity shareholders of BHUDEVI INFRA PROJECTS LIMITED (Formerly known as AARV Infratel Limited)' held on Friday, September 30th, 2022 at 10.00AM. at Plot No.78, Sai Durga Enclave, Agrahara Village Kogilu, Yelahanaka. Bangalore KA 560064 IN, for the purpose of scrutinizing the E-voting process and Physical Voting by Ballot papers at the general meeting. in a fair and transparent manner and ascertaining the requisite majority on E-voting and Physical Voting carried out as per the provisions of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 20 14 on the resolutions referred to in this report.