Chalet Hotels Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to applicable provisions of Companies Act, 2013 read with Rules made thereinunder, applicable Secretarial Standards and Regulation 44 of the Listing Regulations, we enclose herewith: 1. Combined e-voting results in Annexure I 2. Report on combined e-voting results dated August 9, 2024 by Scrutinizers viz. MMJB & Associates LLP, Company Secretaries - Annexure II All items of business as per Notice convening the AGM were passed with requisite majority.