SHREE RAMA MULTI-TECH LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated 12thAugust, 2021, we wish to inform you that the Members of the Company in its 27th Annual General Meeting ('AGM') of the Company held on Thursday, 23rd September, 2021 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice convening the 27thAGM through remote e-voting and e-voting during the meeting.<BR> Further, we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> We request to take the above on your record.<BR>