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Steel Strips Wheels: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Subject: Scrutinizer Report and Voting Results of the 35th Annual General Meeting.

We wish to inform you that the 35th Annual General Meeting (AGM) of the Company was held on 30th September 2021 and the business as mentioned in the Notice was transacted and all the resolutions were passed with requisite majority including the resolution of declaration of dividend for the financial year ended 31.03.2021 @ Rs. 2/- (20%) per equity share of Rs. 10/- each.

Enclosed please find the following:

1. Consolidated Report of Scrutinizer for remote e-voting and polling conducted at the AGM as per the provisions of Section 108 and Section 109 of the Companies Act 2013 and Rules prescribed thereunder. The same is also available on the website of the Company (www.sswlindia.com). (Annexure I)

2. Voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure II.

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