PVR LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed the Proceedings of the 27th Annual General Meeting of the Company held on July 21, 2022 at 11:00 a.m. (IST), through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). The meeting concluded at 11:51 a.m. This is for your information and records. Thanking You.