NORRIS MEDICINES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject, we would like to state that the 30th Annual General Meeting of the Company was held on 24th September, 2021 through video conferencing.<BR> Please find enclosed herewith:<BR> (a) Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015<BR> (b) Scrutinizers' Report on E-voting as per provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.<BR>