CAT TECHNOLOGIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Based on the Consolidated Scrutinizer''s Report, we hereby declare that all the resolutions 1,2,3,4 & 5 contained in CAT TECHNOLOGIES LIMITED''s 28th AGM Notice dated 02nd September, 2023 have been passed on the date of AGM i.e., 30th September,2023 as per voting details enclosed.