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Sona BLW Precision Forgings: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir / Madam

This is further to our letter dated 14th August 2021 where the Company informed for its 25th Annual General Meeting (AGM) to the Stock Exchanges and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 25th Annual General Meeting of the Company held today i.e. 9th September 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM).

This is for your information and record.

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