SAINT-GOBAIN SEKURIT INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 51st AGM of the Company was held today, and the business mentioned in the Notice dated May 13, 2024, were transacted. In this regard, Please find enclosed the following: a) Voting results as required under Regulation 44 of the Listing Regulations. b) Report of Scrutinizer dated July 26, 2024. pursuant to Section 108 of the Companies Act, 2013 ("Act") and Rules framed thereunder.