Chemfab Alkalis Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 13th Annual General Meeting of the Company held today i.e., 15th September 2022 at 10:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and all the business transactions as set out in the Notice of the Annual General Meeting dated 11th August 2022 were discussed. In this regard, please find enclosed summary of the proceedings of the 13th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record.