AMRIT CORP.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the following:<BR> <BR> 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A<BR> <BR> 2. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B<BR> <BR> 3. The Scrutinizer's Report dated August 12, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 each, as amended - Annexure-C<BR> <BR> The AGM concluded at 12.20 P.M. <BR>