MUKAND LTD. - Outcome Of Postal Ballot Meeting

We wish to inform you that the members of the Company have approved by way of Postal Ballot, the following Resolution under the Companies Act, 2013 ("the Act") read with SEBI LODR Regulations, 2015 as set out in the Notice of Postal Ballot dated May 17, 2022 with requisite majority:- Special Resolution: 1. To appoint Shri A M Kulkarni as Whole Time Director and fix remuneration payable to him As per report of Scrutinizer dated June 29, 2022, the aforesaid resolution has been passed with requisite majority on June 28, 2022.