ALCHEMIST CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the Annual General Meeting held on 29th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).<BR> Further we wish to inform you that all the Resolutions were passed with requisite majority. The result of the Voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. http://alchemist-corp.com/ and website of National Securities Depository Limited (e-voting agency) www.evoting.nsdl.com.<BR> We hope you will find it in order and request you to take the same on your records.<BR>