Samtel India: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that 40th Annual General Meeting of the Members of SAMTEL INDIA LIMITED held on Friday the 30th day of September 2022 at 09.30 AM at registered office of the company situated at Village Naya Nohra Tehsil Ladpura Kota Baran Road Distt. Kota (Rajasthan) has considered and approved unanimously the resolutions of the notice dated 12th August 2022 The results of the aforesaid matters announced on the basis of the combined Scrutinizers Report dated 30-09-2022 issued by Mr. Jatin Gupta (Company Secretary) having its office at 109 First Floor Rishabh Ipex Mall I P Extension Pat Par Ganj Delhi 110 092 on votes cast by Electronic Voting as well as Poll and Ballot Voting conducted by Scrutinizer at the 40th Annual General Meeting held within the time frame as provided in the SEBI (LODR) Regulations 2015 and the Companies Act 2013. A copy of the report is attached herewith