RADAAN MEDIAWORKS (I) LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform that the 21st Annual General Meeting ('AGM') of the Company was convened and held on Thursday, the 24th December 2020 at 4.00 p.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), and adjourned for want of requisite quorum. The adjourned AGM was held on Thursday, the 31st December 2020 at 4.00 p.m. IST through VC / OAVM and following transactions were passed with requisite majority.<BR> <BR> 1. Adoption of Audited Financial Statements for financial year ended 31st March 2020 on standalone and consolidated basis<BR> 2. Reappointment of Mr.Ramanathan Sarathkumar, as Director of the Company who retires by rotation<BR> <BR> We are providing herewith the voting results in the required format, also enclosing a copy of the Scrutinizer's Report.<BR> <BR> Please take these into record and do the needful.<BR>