LOHIA SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the members of the Company held on Saturday, 24th September, 2022 at 11.30 A.M. through virtual mode deemed to be held at Registered Office: 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5th floor, Kolkata 700 001.