Lucent Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 01:00 P.M.at registered office of the company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above.