Rail Vikas Nigam Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that all the items of businesses enlisted in Notice of the 19th Annual General Meeting of Rail Vikas Nigam Limited (RVNL) held on Friday, 30th September, 2022 at 11:30 hrs. through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM), were approved by the Shareholders with requisite majority. The details of the Voting Results in the prescribed format & the Scrutinizer''s Report are attached herewith.