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(22/09/2026 14:12)

Aar Shyam India Inv. - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Aar Shyam India Investment Company Limited ('the Company'), held on September 21, 2026 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing ('VC')/other Audio Visual Means.\r\nFurther, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website.
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