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Affle (India): Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject and pursuant to Section 108 of the Companies Act 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 please find enclosed herewith the Scrutinizers Report on the e-voting on the resolutions set out in the notice of the 25th Annual General Meeting of the Company held on September 24 2020 at 10:00 A.M.(IST) through Video Conferencing.

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