INDO-CITY INFOTECH LTD. - Voting Results Of 28Th Annual General Meeting As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the requirements of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, we submit herewith the details of the results of remote e-voting as well as e-voting during AGM conducted at the 28thAnnual General Meeting (AGM) of the Company held on October 21, 2020 at 11:00A.M, through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). The Resolutions proposed in the Notice of the 28thAGM were approved by the members with requisite majority