HINDUJA GLOBAL SOLUTIONS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

27th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 28, 2022 through Video Conferencing/ Other Audio Video Means - Report of the Scrutinizer and Voting Results With reference to the above, we are enclosing herewith the following documents: i. Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended; and ii. Voting results (Remote E-voting and voting at AGM) as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.