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Hisar Spinning Mills: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir

1. Kindly find enclosed herewith the disclosure of details with regards to the voting results of the 29th Annual General Meeting held on Thursday the 30th September 2021 at the Registered office of the Company at Hisar pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

2. Please also find enclosed the Scrutinizer report with regard to the voting in AGM and through E Voting process.

Kindly take the same on records.

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