Sanghvi Brands Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 - Voting Results of the 13th Annual General Meeting of the Company held on 30th September 2023. The business that are transacted at the meeting along with the respective voting results as declared by the chairman are placed below along with the Scrutinizer''s Report.