NGL FINE-CHEM LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Voting Results and Scrutinizer's Report issued by Mr. Hemant Shetye (FCS 2827 CP 1483) Designated Partner M/s HSPN & Associates LLP, Practicing Company Secretary stating the results of the votes casted at the 41st Annual General Meeting of the Company held on Thursday, 30th June, 2022. Kindly take the same on your record and acknowledge the receipt of the same.