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Mauria Udyog: Shareholders'' Meeting / Postal Ballot/ E-Voting

Sub: Submission of Voting Result along with Scrutinizers Report pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.We are pleased to inform you that the resolutions as stated in Postal Ballot Notice have been passed by the members of the Company with requisite majority.In this regard please find enclosed the following:(3) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as an Annexure -I;(4) Scrutinizers Report dated June 28 2022 pursuant to section 108 and 110 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as an Annexure-II.The Voting results along with the Scrutinizers report will also be available at the website of the Company.We request you to kindly take the same on your record.

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