SHALIMAR PRODUCTIONS LTD. - Scrutinizer'S Report Of Voting Results Of The Extra-Ordinary General Meeting Held On Friday, November 04, 2022

Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 06:30 P.M at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai-400058 together with the report of scrutinizer and result of voting are attached herewith.