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Hariyana Ship Breakers: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir / Madam

The Annual General Meeting of the Company was held today i.e. Thursday September 30 2021 at 09:00 a.m. IST through Video Conferencing/ Other Audio Visual Means.

We enclose herewith the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report thereon.

The above is for your information and record.

Thanking You

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