MODERN SHARES & STOCKBROKERS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

This is with reference to our letter dated February 12 , 2024 seeking approval for re appointment of Mr. Pankaj Ved as non executive Independent Director for a second consecutive term through remote evoting. For the same we have attached herewith : E voting results under section 44(3) and scrutinizer report. The same will be displayed on our company''s website and also in the website of our Transfer Agent M/s. Link Intime India Pvt Ltd