Fine-Line Circuits: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sirs This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday September 22 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM).In this Connection please find enclosed the following:A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM.You are requested to take a note of the same.Thanking you Yours faithfullyFOR FINE-LINE CIRCUITS LIMITEDAbhay Doshi