CESC LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we enclose the summary of proceedings of the Forty-fourth Annual General Meeting of the Company held on Friday, July 29, 2022 ('Annexure-I'). Further pursuant to Regulation 44(3) of the SEBI Regulations, we submit herewith the Voting Results along with the Consolidated Scrutinizer''s Report, marked as 'Annexure- II'. The said results are also being uploaded on the Company''s website. You are requested to kindly acknowledge the receipt of the same and oblige.