RELIC TECHNOLOGIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 31st Annual General Meeting held on Friday, 30th September, 2022 at 10:00 AM at Registered Office of the Company and concluded at 11.00 A.M. You are requested to take the above information in your records.