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Sona BLW Precision Forgings: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir / Madam

This is in reference of our letter dated 9th September 2021 and 14th August 2021. We wish to inform that all the 6 (six) resolutions placed before the shareholders in the 25th Annual General Meeting (AGM) of Sona BLW Precision Forgings Limited (the Company) have been passed with the requisite majority.

We are enclosed herewith the Scrutinizer Report and the Voting Result under Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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