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Shyam Metalics and Energy: Intimation Of Outcome Of E-Voting Results Of Postal Ballot UnderRegulation 44(3) Of SEBI (LODR) Regulations 2015.

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Notice of Postal Ballot dated 15th March 2022 we enclose herewith the Results of Postal Ballot in respect of resolutions contained in the said Postal Ballot Notice.Copy of Consolidated Report on Voting submitted by the Scrutinizer Mr. Raj Kumar Banthia Practising Company Secretary is enclosed herewith for your reference andrecord. Based on this report the Chairman today announced the results and declared that all the items of the Agenda.

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