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Uniworth Textiles: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed
herewith the Voting Results of 29" Annual General Meeting of Uniworth Textiles Limited
held on Thursday 30° September 2021 at 11.15 A.M. at Bhartiya Bhasha Parishad
Conference Hall 36A Shakespeare Sarani Kolkata - 700 017 along with Consolidated
Report of Scrutinizer on Remote E-voting and Poll taken at the meeting.

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