Surat Trade and Mercantile Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. please find enclosed voting results bearing details of remote e-voting and e-voting during AGM which was conducted through electronic means for the business contained in the Notice dated 27th June, 2024. We are also enclosing Scrutinizers Report. Based on the Scrutinizers Report, the business items as mentioned in the Notice have been passed with requisite majority.