KAYCEE INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Company''s 79th Annual General Meeting (AGM) was held on Saturday, August 6, 2022 at 11:00 A.M. through video conferencing (VC) / other audio-visual means (OAVM). In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and as per the provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, the Company had provided remote e-voting and e-voting facility to its members. Mr. Aashit Doshi, proprietor of M/s. Aashit Doshi & Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the voting conducted through remote e-voting and e-voting conducted at the said Annual General Meeting. The Scrutinizer''s report dated August 6, 2022 is attached herewith. In terms of the provisions of Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, the details of the results held through remote e-voting and e-voting is attached herewith as "Annexure- B"