RCI Industries & Technologies Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir,<BR> The Annual General Meeting of the Company was held on 30th September, 2021 for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also voted through e-voting system at the meeting.<BR> <BR> Please find enclosed herewith the voting results (as per the format prescribed) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the consolidated report of Scrutinizer on remote e-voting and e-voting at the Annual General Meeting.<BR> <BR> Kindly take the same on record.