Dishman Carbogen Amcis Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby inform you that the 15th Annual General Meeting of the Company held on Thursday, 29th September, 2022 was commenced at 03:00 P.M. IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer's Report dated 30th September, 2022 issued by M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, on the results of the voting through remote e-Voting and e-voting during AGM in respect of agenda items set out in Notice dated 10th May, 2022 of 15th AGM of the Company.