ROSSELL INDIA LTD. - Outcome Of Extraordinary General Meeting

Further to our letter dated 28th March, 2022, kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA), the Extraordinary General Meeting (EGM) of the Company, as convened, was held today, i.e. 21st April, 2022, from 4:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform. In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of the proceedings of EGM of the Company.