RELIC TECHNOLOGIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 31st Annual General Meeting of the Company was held on Friday, September 30, 2022 at 10.00 a.m. and concluded at 11.00 am.