GARNET CONSTRUCTION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

in terms of regulation 44 of SEBI regulations, 2015, we hereby submit the voting results along with copy of Scrutinizer''s report of 31st Annual General Meeting of the Company held on Saturday, September 30, 2023 at 11.00AM through Video Conference (VC) / Other Audio visual means (OAVM). All the resolutions at the AGM were passed with requisite majority.