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Panjon: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 39th AGM of the Company.

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