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

This is to inform you that the members of SpiceJet Limited (the 'Company') at its 38th Annual General Meeting held on December 26, 2022 has approved the following resolution by requisite majority: 1. Adoption of the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Statutory Auditors thereon. 2. Re-appointment of Mr. Ajay Singh (DIN: 01360684) as a Director liable to retire by rotation. In this regard, please find attached herewith scrutinizer's report thereon.