PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The Company's 35th Annual General Meeting (AGM) was held today on Friday, September 30, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 01:00 P.M. (IST) and concluded at 01:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 35th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 35th of Annual General Meeting.