ANJANI PORTLAND CEMENT LTD. - Outcome Of The Postal Ballot Activity And E-Voting

This is further to our letter date July 26, 2022, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Anjani Portland Cement Limited on the following resolution: To increase Authorised Share Capital of the Company and consequential amendment in Memorandum of Association and Articles of Association of the Company. Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with related Rules, as amended, the Company conducted the Postal Ballot by remote e-voting process as set out in the Notice.