Vishal Bearings Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are attaching herewith Scrutinizer's Report and voting results of remote e-voting and e-voting conducted at the AGM at the Registered office of the Company, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Report of the Scrutinizer, all ordinary and special resolutions set out in the Notice of the 31st AGM have been duly approved by the Members with requisite majority.