SHILCHAR TECHNOLOGIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to above, we hereby declare / announce agenda-wise Voting Results of the 36th Annual General Meeting of the Shareholders of the Company held on Monday, 8th August, 2022 at 11.00 A.M. IST through Video Conferencing / Other Audio Visual Means (''VC/OAVM''). Please find herein enclosed details as furnished by the Scrutinizer. The Mode of voting for all resolutions was Remote E-voting and Electronic Voting at the AGM which was conducted at the Meeting.