Voting Results - Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrutinizers Report is attached

Submission of Scrutinizer''s report and voting results.

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 ,inter alia, to consider and approve buyback of non-convertible redeemable preference shares of the Company

Amendment in Articles of Association of the Company.

We herewith attached the Scrutinizers report of the 23rd Annual General Meeting of SEPC Limited along with the Voting results as per regulation 44 of SEBI LODR Regulations 2015.

Please find enclosed the voting results and Scrutinizer Report for the Postal Ballot dated 10th August, 2023, the e-voting period of the Postal Ballot ended today i.e. 22nd September, 2023

Please find attached intimation for Analyst/ Institutional Investor Meeting scheduled to be held on September 27, 2023. You are requested to take the same on record.

Allotment of 66,00,20,352 Bonus Equity shares.