Alchemist Realty: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Maam

Pursuant to applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) We wish to inform you that 36th Annual General Meeting (AGM) of the Company was held on Wednesday 30thSeptember 2020 at 02:00 P.M.via video conferencing.

In this regard Please find enclosed herewith:


1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I.

2. Report of the Scrutinizer dated 30th September 2020 pursuant to Section 108& 109 of the Companies Act 2013 and Rule 20& 21 of the Companies (Management and Administration) Rules 2014 as Annexure - II.

Kindly take the above information on record.

Thanking You
Yours Faithfully