KALPATARU POWER TRANSMISSION LTD. - Outcome Of The Postal Ballot Voting Results Of The Company Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is in reference to our letter dated 13th February, 2023 regarding submission of Postal Ballot Notice. We are pleased to enclose herewith as Annexure A, details of voting results of the business transacted through Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Report of the Scrutinizer is also enclosed herewith as Annexure B. The resolutions proposed through Postal Ballot were passed with requisite majority.