Mishra Dhatu Nigam Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at AGM) for the on 47th AGM of the Company held today i.e. September 29, 2021 via Video Conferencing along with Scrutinizer Report dated September 29, 2021 by R. Ramakrishna Gupta, Company Secretary in Practice.