INDIAN HUME PIPE CO.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 96th Annual General Meeting (AGM) of the Company was held on 28th July, 2022 at 2.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and the businesses mentioned in the Notice dated 27th May, 2022 were transacted. We enclose the summary of proceedings of the 96th AGM under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.