VAMA INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 39th Annual General Meeting of the company held on 18.09.2024 as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the scrutinizer report thereon. This is for your information and records.