BMW Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44 of the SEBI LODR Regulations 2015 and Companies Act 2013 read with rules framed thereunder, we enclose herewith the Consolidated Scrutinizer's Report along with details of Voting Results dated September 30, 2022 submitted by Mr, Raj Kumar Banthia, Partner of MKB & Associates, Practising Company Secretary, who was engaged by the Company to act as the Scrutinizer for e-voting at the 40th Annual General Meeting of the Company held on September 30, 2022 at 11:30 AM IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') at the Registered Office of the Company along with Disclosure of Voting Results as required by SEBI. The information is also available on the website of the Company: www.bmwil.co.in and also on the website of the agency, i.e., CDSL at www.cdslindia.com You are requested to acknowledge the same and take the information on your record.