Lotus Eye Hospital And Institute Ltd - Results Of Voting By Postal Ballot And Scrutinizer'S Report

Pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) 2015 read with Section 110 of Companies Act 2013 and Rule 22 of Companies (Management and Administration) Rules 2014 and with reference to intimation dated 16.02.2023 of the Postal ballot notice seeking approval of shareholders for appointment of Mr Karthik Veeramani (DIN: 07097588) and Perumalsamy Mahendran (DIN: 06680557) as Independent Directors of the Company We hereby attach the voting results and scrutinizers report issued by M/s P Eswaramoorthy Company Secretaries Coimbatore. Both the resolutions has been passed with requisite majority and the resolutions shall be deemed to be passed on 18.03.2023. The Voting Results along with the Scrutinizer's Report are also being made available on the Company's website at https://www.lotuseye.org/about-us/investors.