Pact Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby enclose results of 29th Annual General Meeting of the company held on Friday, 30th day of September, 2022, commenced at 11:00 A.M. and Concluded at 11.30 A.M. at 303, G.T.Road, Hotel The Taksonz Opp. Railway Station, Ludhiana, Punjab, 141008 duly declared along with scrutinizers report.