SIYARAM SILK MILLS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 44th AGM held on 23rd July, 2022, as Annexure -A. We are also enclosing herewith the Consolidated Report dated 25th July, 2022 of the Scrutinizer, M/s. P. Naithani & Associates, Practicing Company Secretaries on the remote e-voting and e-voting at the AGM. The Voting Results along with Scrutinizer''s Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records.