MUNJAL SHOWA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held yesterday, viz. August 12, 2022 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed herewith the Proceedings of the 37th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.