Super Fine Knitters Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In respect of 25th Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, C-5, Phase V, Focal Point, Ludhiana on 30th September, 2023 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 30th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.