MACKINNON MACKENZIE & CO.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is in continuation to our letter dated 30th September, 2024, thereby submitting the proceedings of the 73rd Annual General Meeting (AGM) of the Members of the Company held on 30th September, 2024, we submit herewith the following: 1. Voting results as required Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), as Annexure I. 2. Consolidated Report of Scrutinizer M/s. M P Sanghavi & Associates LLP., Company Secretaries on Remote evoting conducted between 9.00 a.m. on Friday, 27th September, 2024, till 5.00 p.m. on Sunday, 29th September, 2024 and poll conducted via CDSL Platform during the 73rd AGM of Mackinnon Mackenzie and Company Limited on 30th September, 2024, as Annexure II.