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Endurance Technologies: Shareholder Meeting / Postal Ballot-Outcome of AGM

We inform you that the AGM of Members of the Company was held today i.e. 25th August 2021 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means (VC / OAVM). The registered office of the Company situated at E-92 MIDC Industrial Area Waluj Aurangabad - 431 136 Maharashtra was the deemed venue of the meeting.

In this regard we are enclosing proceedings of the AGM Voting results of the AGM and consolidated report of the Scrutinizer.

You are requested to take the above information on record.

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