TRIVENI TURBINE LTD. - Voting Result Of Postal Ballot Along With Scrutinizer'S Report

This is further to our letter dated Sept 29, 2022 submitting postal ballot notice dated September 27, 2022 seeking approval of the members for re-appointment of Mr Arun Prabhakar Mote as Whole-time Director (designated as Executive Director') of the Company for a period of two years w.e.f November 1, 2022. In this regard, we enclose herewith the Voting Result along with Scrutinizer's Report dated October 31, 2022 .Based on the said report, the aforesaid special resolution has been passed by the members with requisite majority on 29th October , 2022.