Pursuant to Regulation 44(3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting results of the business transacted at the Extra Ordinary General Meeting ('EGM') of the members of Chartered Logistics Limited ('Company') held on Wednesday, December 15, 2021 at 10:00 a.m. held at B-502, Stellar, opp Arista Sindhubhavan Ahmedabad - 380059. Further, we are also enclosing herewith Consolidated report of Scrutinizer dated 16th December, 2021 on remote e-voting and voting during the meeting. As per the Scrutinizer's report, all resolutions as set out in the Notice of EGM have been duly approved and passed by the memberswith requisite majority.