Tinna Rubber and Infrastructure Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our earlier announcement dated August 02, 2024 of Outcome of 37th Annual General Meeting of Tinna Rubber and Infrastructure Limited held on August 02, 2024, we enclose herewith Consolidated Scrutinizer Report of Voting Results through remote e-voting and venue e-voting on the resolutions set forth in the notice of 37th Annual General Meeting