please find enclosed the following in reference to the 23rd Annual General Meeting of the Faze Three Autofab Limited: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A 2) Combined voting results of remote e-voting prior to the AGM along with e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B 3) The Scrutinizer''s Report dated October 01, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM commenced at 12:00 p.m. and concluded at 12:15 p.m. (IST). The voting results along with the Scrutinizer''s Report is available on the Company''s website at www.fazethreeautofab.com. This is for your information and records.