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Vegetable Products: Disclosure Of Voting Results As Per The Requirements Of Regulation 30 And 44 (3) And Other Applicable Regulations Of The SEBI- Postal Ballot

In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of Postal Ballot Result along with the Scrutinizers Report taken for:1) Change in name of Company from Vegetable Products Limited to Wardwizard Foods And Beverages Limited and consequential alteration to MOA and AOA of the Company. 2) Alteration to the Object Clause of the Memorandum of Association of the Company.The Voting period was closed on 30th July 2022 and the Scrutinizer has submitted their report on 30th July 2022. Thereafter the result of the voting was declared on 30th July 2022 by the Company.The Special Resolutions in the aforesaid Postal Ballot Notice have been passed with requisite majority by the members of the Company.Thanking you Yours Faithfully For Vegetable Products Limited

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