Arambhan Hospitality Services Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening AGM dated 06.09.2022 passed through remote e-voting and e-voting during AGM of the Company held on Wednesday, 28th September, 2022. We further inform you that Mr. Mukesh Saraswat, Practicing Company Secretary, Mumbai (Membership No. F 9992 has submitted his scrutinizer report on remote e-voting and e-voting during AGM and the same is also attached herewith.