Trejhara Solutions Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM for the business conducted at the 5th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means.