Shree Worstex Ltd - Submission Of Outcome And Voting Result Along With Scrutinizers' Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the shareholders via Postal Ballot on Tuesday i.e. 13th December, 2022, have approved the following resolutions: 1. Alteration of the 'Name Clause' of the Memorandum of Association ('MoA') of the Company. 2. Alteration in ''Title' of Articles of Association ("AoA") of the company. Further, the brief details of alteration in MoA and AoA as required under Regulation 30 read with part A of the schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.