ANKA INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 (2) of t he SEBI (U sting obligations and Disclosure Requirements), Regulations, 2015, we hereby submit t he proceedings of Annual General Meeting held on Thursday, 30th September, 2021 at 04.30 P.M. through<BR> video conferencing (''VC'')/other Audio visual means (OAVM) facility .