BRONZE INFRA-TECH LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith proceedings of the 16thAnnual General Meeting of the Company held on Wednesday, 30th September, 2020, which started at 11.30 A.M. at Unit No. 3/A, Imax Lohia Square, 23, GangadharBabu Lane, 4th Floor, Kolkata, Mumbai - 700 012.