Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that following resolutions have been approved by Members of the Company with requisite majority on January 16, 2023, being the last date of voting. The voting results of the said resolutions in the prescribed format have been separately intimated to you. Sr. No. Description of Resolution Type of Resolution 1 Alteration in Capital Clause of the Memorandum of Association by way of reclassification of authorised share capital and substituting by new clause in place of existing Clause V Ordinary Resolution 2 Alteration of the Articles of Association("AOA") of the Company Special Resolution A copy of amended MOA and revised AOA of the Company is attached herewith as Annexure - A , for your record. The above information will also be made available on the website of the Company i.e., www.singerindia.com