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Capacite Infraprojects: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results along with the consolidated Scrutinisers Report of remote e-voting and e-voting instapoll during the AGM for the 8th Annual General Meeting (AGM) of the Company held on Friday September 25 2020 held through Video Conference (VC) and Other Audio Visual Means (AVOM) at 11:30 am.

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