Pursuant to the regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrutinizer's Report along with the e-voting results of the Extraordinary General Meeting (EGM) of the Members of the
Company, which was held on February 07, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), are enclosed in the prescribed format.
Resolution as mentioned in the notice has been approved by the members with requisite majority.
The same is also available on Company's website at www.rattanindiapower.com .
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