DANLAW TECHNOLOGIES INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith the Proceedings of the 27th Annual General Meeting of the company held on Wednesday, 30th September, 2020 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations.<BR> <BR>