AGM Scrutinizer report

Voting Results and Scrutinizers Report

Outcome of the 32nd AGM of Mahaveer Infoway Limited

This is in continuation to the Annual report of 30th Annual General Meeting of the Company to be held on 29th September, 2023, which has already been emailed to all the shareholders of the company on 7th September, 2023 and the corrigendum which is been intimated to BSE limited to BSE limited is being send to all The Notice of 30th Annual General Meeting and Director Report should be read in Continuation of and in conjunction with this corrigendum.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of RBI Order conveying Cancellation of Certificate of Registration (CoR) granted to Bank''s Subsidiary Ind Bank Housing Ltd. by National Housing Bank (NHB) for carrying out Housing Finance Business by Bank''s subsidiary IBHL.

Report under Regulation 10(6) of SEBI (SAST), 2011

Please find the attached intimation of resignation of Chief Executive Officer

SCTRUTINIZERS REPORT OF 36th Annual General Meeting

Appointment of Statutory Auditor of the Company

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find herewith the details of voting results transacted at the 03rd Annual General Meeting held on Thursday, 21st September, 2023 as prescribed by SEBI.