Boston Leasing and Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 36th Adjourned Annual Genera! Meeting of the Company held on Wednesday, 6th January, 2021 at 11.00 a.m through Video Conferencing / Other Audio Video Means ("VC/OAVM") in the prescribed format alongwith Scrutinizer''s Report.