Kids Medical Systems Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''Listing Regulations''), please find enclosed herewith the following: <BR> 1. Proceedings of the 6th AGM of the Company as required under Regulation 30 of the Listing Regulations;<BR> 2. Voting Results as required under Regulation 44 (3) of the Listing Regulations along with copies of the Reports of the Scrutinizer; <BR> 3. Declaration of Voting Results by the Chairman of the 6th AGM;<BR> 4. Details pursuant to Regulation 30 of Listing Regulations for the following Director who have been reappointed at the 6th AGM:<BR> <BR> a) Mrs. Pallavi Anirvan Dam (DIN: 03514501), who was liable to retire by rotation and being eligible offered herself for the reappointment, was duly re-appointed.<BR> b) To appoint M/S. M A A K & ASSOCIATES Chartered Accountants (FRN No.:135024W) as auditor of the Company till the conclusion of the 10th AGM of the Company to be held in the year 2023. <BR>