Uniply Decor Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Sub: Details of voting results of 33rd Annual General Meeting (EVSN- 211209007). Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of the 33rd Annual General Meeting (AGM) held on 31st December, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 33rd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records.