SPS Finquest Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We would like to inform you that the 26th Annual General Meeting of the Company was held on Wednesday, 28th September, 2022. The results of the votes cast through remote e-voting and ballot on all the resolutions are enclosed alongiwth a copy of consolidated scrutinizer's report, which is also available on the Company's website www.spsfinquest.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith alongwith the scrutinizers report.