RUPA & COMPANY LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 37th Annual General Meeting of the Company held on Wednesday, August 17, 2022 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, copy of Consolidated Report on voting submitted by Scrutinizer, Ms. Priti Agarwal, Practicing Company Secretary is enclosed herewith. All items of Agenda as contained in notice of 37th Annual General Meeting have been passed with requisite majority. The said results will also be made available on the website of the Company www.rupa.co.in