Karnavati Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The details of e-voting results of 39th Annual General Meeting of the company held on Friday, September 01, 2023 are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at 39th Annual General Meeting of the company are approved by the shareholders as ordinary or special resolutions, as the case may be.