BMW Industries Ltd - Voting Results Of The Extra Ordinary General Meeting (E.G.M) Of The Company Held On Thursday, 23Rd June, 2022 Pursuant To Regulation 30 And 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015

In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd June, 2022 at 11:00 A.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the summary proceedings and disclosures pertaining to the voting results of the remote e-voting and e-voting after the conclusion of the Extra Ordinary General Meeting.