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

Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBl), the 28th Annual General Meeting (28th AGM) of the Company, as convened, was held today, i.e. 9th August, 2022, from 2:30 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 28th AGM of the Company.