Anup Malleables: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Madam

Ref: Scrip Code No. 506087
Sub: Compliance with Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015-Voting Results of the AGM.

We wish to inform you that the 39th Annual General Meeting (AGM) of the Equity Shareholders of ANUP MALLEABLES LTD was held on Wednesday the 30th day of September 2019 at 12.30 P.M at its registered office 46B RAFI AHMED KIDWAI ROAD 2nd FLOOR KOLKATA-700016. All the Ordinary & Special Business as mentioned in the notice convening the said AGM have been transacted and the relevant resolutions have been passed by the members present at the AGM based on the reports generated votes cast by Ballot Paper.

In compliance with requirements under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015-Voting Results with the stock exchange we are enclosing the details in the prescribed form