FINE-LINE CIRCUITS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

<BR> Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday, September 17, 2021 at 11:00 AM IST. <BR> held today i.e. on Friday,September 17, 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM).<BR> In this Connection, please find enclosed the following:<BR> A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM.<BR> .<BR> FOR FINE-LINE CIRCUITS LIMITED<BR> Abhay B Doshi<BR> Managing Director<BR>