Margo Finance Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('the Company'), which was held on Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): A) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; B) Consolidated Report of Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Co., (Scrutinizer) dated September 16, 2022 on remote e-voting and e-voting at the AGM.