MATHEW EASOW RESEARCH SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 29th AGM of Mathew Easow Research Securities Limited was held on 29th September , 2023 through VC/OAVM and the business mentioned in the Notice dated 14th August, 2023 was transacted. In this regard please find herewith the following- 1. Voting results as required under Regulation 44 of the SEBI LODR Regulations, 2015. 2. Consolidated Scrutinizer''s Report dated 29th September, 2023 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Rules 2014, as amended regarding rules on e-voting at the AGM.