COCHIN MALABAR ESTATES & INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We enclose the details of the Voting Results in respect of the Resolutions bearing item nos. 1 to 4 placed at 94th Annual General Meeting of the Company duly convened on 21st August, 2024, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer''s Report is also attached for your information and record.