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Veljan Denison: Submission Of Voting Results Of The 47Th AGM Held On September 30 2021

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015 Please find enclosed herewith the Voting Results of the business transacted at the 47th Annual General Meeting of the members of Company held on Thursday the 30th day of September 2021 at 11.30 A.M. at Plot No. A 18 &19 APIE Balanagar Hyderabad Telangana - 500037 as Annexure - 1.

We are also enclosing herewith the Scrutinizers Report on remote e-voting and Voting through Ballot Paper at the 47th AGM as Annexure-II.

Based on the Scrutinizers Report the Chairman confirmed that all the five (5) resolutions were duly passed.

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