The 28th Annual General Meeting of the Company was held Wednesday, September 28, 2022, at 12:00 p.m. at 1st floor, Industrial Plot No. 43, Station Road, Mahuva, Bhavnagar, Gujarat - 364290. In this regard, please find enclosed the following: 1. Details of the Voting Results in compliance of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the items conducted at the 28th Annual General Meeting of the Company. 2. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Note: The Scrutinizer's Report is made available on the Company's website at www.mehtahousing.com Kindly take the above intimation on your record.