ALUFLUORIDE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

This is in reference to the Extra-ordinary General Meeting (EGM) held on Monday, 11th December, 2023 through VC/OAVM. As per the Scrutinizer''s Report, the resolution as set out in the Notice of EGM has been duly approved by the shareholders with requisite majority. Further in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the consolidated outcome of voting along with the Scrutinizer''s Report.