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Bella Casa Fashion & Retail: Outcome Of Postal Ballot Dated July 14 2022

This is further to our letter no. BSE/2022-23/17 dated June 11 2022 enclosing the copy of the Postal Ballot Notice seeking approval of the members on the following resolutions: 1. To Increase the limit of Borrowings by the Board of Directors of the company u/s 180(1)(c) of the Companies Act 20132. To Authorize Board of Directors under section 180(1) (a) of the Companies Act 2013.We further inform that pursuant to the provisions of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 as amended from time to time the Company conducted the Postal Ballot as set out in the notice of Postal Ballot dated June 11 2022

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