Subros: Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub:Annual General Meeting of the Members of the Company

In terms of the General Circulars No. 20/ 2020 dated May 5 2020; No. 14/ 2020 dated April 8 2020 and No. 17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the 35th Annual General Meeting of Subros Limited (the Company) was held on Tuesday 15th September 2020 at 11.30 a.m. (IST) (AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. In this regard please find enclosed at Annexure-A the summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations.