Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the summary of the
proceedings of the 9th Annual General Meeting (AGM) of the Company held on Friday July 16 2021 at 4.30 pm (IST) through video conferencing or other audio-visual
means (VC/ OAVM).
Further pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the
Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find enclosed details regarding voting results of the business mentioned in the Notice dated May 3 2021 transacted at the AGM along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM.
The results along with the Scrutinizers report will be posted on the website of the Company www.LTTS.com and on the website of National Securities Depository
Limited at www.evoting.nsdl.com
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