UNO Minda Ltd - Voting Results Of 30Th Annual General Meeting Of Uno Minda Limited

With reference to our letter(s) dated 19/08/2022 and 16/09/2022, we wish to inform you that 30th Annual General Meeting (AGM) of the Company held on 16th September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). It is informed that all the 6 (six) resolutions, placed before the shareholders, have been passed with requisite majority. We are pleased to enclose herewith the following: - 1) The resolution-wise Voting Results (voting through remote e-voting/e-voting during the AGM) of all the Resolutions, passed by the Shareholders of the Company. 2) The Scrutinizer''s Report dated 17th September, 2022. This is for your information and records please