DONEAR INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir / Madam,<BR> <BR> Sub: Disclosure of Voting Results in respect of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021<BR> <BR> The details of voting results of the 35th Annual General Meeting of the Company held on Tuesday, September 21, 2021 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting).<BR> <BR> You are requested to kindly take the same on record.<BR> <BR> Thanking you,<BR>