ACKNIT INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the 31st Annual General Meeting of the Company held on Saturday, 25th September, 2021:<BR> 1. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> 2. Consolidated Scrutinizer's Report dated 25th September, 2021 issued by M/s Rekha Goenka & Associates, the Scrutinizer.<BR>