NECTAR LIFESCIENCES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 ('LODR Regulations'), please find enclosed herewith voting results of resolution passed at the 27th AGM held on Wednesday September 21, 2022, as per the Consolidated Scrutinizer's Report for remote e-voting and polling at AGM as per the provision of Section 108 and 109 of the Companies Act, 2013 and rules prescribed thereunder and LODR Regulations. All resolutions were passed with requisite majority.