Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed results of the e-voting on the aforesaid resolutions in the prescribed format along with the Scrutinizer's report dated March 10, 2025 issued by Mr. S. N. Viswanathan (ACS: 61955 / COP No.: 24335), of S N Ananthasubramanian & Co., Practicing Company Secretaries.
We are pleased to inform you that the aforesaid special resolutions have been passed by the Members of the Bank with the requisite majority. The resolutions are deemed to have been passed today, i.e., on March 10, 2025, being the last date specified for the remote e-voting.
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