Sheshadri Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On June 17, 2022

With reference to the above cited subject, we would like to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Friday, June 17, 2022 at the registered office of the Company, inter alia, considered and approved the following business: 1. Approved the Postal Ballot Notice including the explanatory statement, and other incidental matters for seeking approval of members. 2. Approved the calendar of events for Postal Ballot. 3. Approved the appointment of Smt. Rashida Adenwala, Practising Company Secretary, Partner, R & A Associates, Hyderabad as a Scrutinizer for scrutinizing the process of Postal Ballot. 4. Appointment of KFin Technologies Private Limited for providing e-voting facility.