RattanIndia Infrastructure Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 voting results of the 10th Annual General Meeting (AGM) of the Members of the Company, which was held on September 30, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ,are enclosed in the prescribed format.