We wish to inform your esteemed organization that the Members of Mipco Seamless Rings (Gujarat) Limited (''the Company'') transacted the business as stated in the Notice of 45th Annual General Meeting of the Company. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 45th AGM. 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013.