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

Voting results of the 35th Annual General Meeting of The Company.<BR> <BR> Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results of the 35th Annual General Meeting (''AGM'') of the Company held on Thursday 30th September 2021 at, Kriish Cottage C-101/ 201, Manas Building, Near St. Lawrence High School, Devidas lane, Borivali (w). Mumbai 400103.<BR> <BR> The resolution set forth in the Notice has been passed with requisite majority. Further please find enclosed Scrutinizer''s Report issued by Mr. Jaymin Modi, Practicing Company Secretary.