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Sadhna Broadcast: Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Tuesday 31St May 2022

Dear Concern This is to inform you that the Extra Ordinary General Meeting of the members of the Company was held on Tuesday 31st May 2022 at 11::30 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve following resolutions as set out in the Notice of EGM dated 04th May 2022:- 1. Sub-Division of Equity Shares From The Face Value Of Rs. 10/- Per Share To Rs. 1/-Per Share.2. Adoption of Memorandum of Association As Per Companies Act 2013.3. Alteration of the Capital Clause in the Memorandum Of Association Consequent Upon Sub Division.4. Approval For Making Investment(S) Loans Guarantees And Security In Excess Of Limits Specified Under Section 186 Of Companies Act 2013.

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