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Indian Terrain Fashions: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above we herewith enclose the voting results as per Reg.44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinisers report dated 16th September 2021 of the 12th Annual General Meeting of the Company held on 16th September 2021.

Kindly note that all the 3 (three) resolutions as set out in the notice of the Annual General Meeting have been passed with requisite majority.

This is for your information and records. Kindly acknowledge the receipt of the same.

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