REPRO INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir / Madam,<BR> <BR> We are pleased to enclose herewith copy of the Minutes of the 27th Annual General Meeting of the Company held on Saturday, November 7, 2020 at 3.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').<BR> <BR> This is for your information and records.<BR>