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

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby intimate that the 28th Annual General Meeting (AGM) of the Company was held on 30" September, 2020 at 11:00 a.m. at the Registered Office of the Company and in this regard please find enclosed the following:<BR> <BR> 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I.<BR> <BR> 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II.<BR> <BR> 3. The Report of Scrutinizer on remote e-voting and voting at AGM as Annexure- HI.<BR> <BR> This is for your information and records.<BR>