NECTAR LIFESCIENCES LTD. - Voting Results Of Extraordinary General Meeting (EGM) And Scrutinizer'S Report.

With reference to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of resolution passed at the Extraordinary General Meeting (EGM) held on February 01, 2021, as per the Consolidated Scrutinizer's Report for remote e-voting and Polling at EGM as per the provision of Section 108 and Section 109 of the Companies Act, 2013 and rules prescribed thereunder. The above is also uploaded on the website of the Company. All resolutions were passed with requisite majority.