Dear Sir, We wish to inform you that 28th Annual General Meeting (AGM) of the Members of M/s Gajanan Securities Services Limited (''The Company'') was held at the registered office of the company i.e 113/1B, C. R. Avenue, 7TH Floor, Room No- 7C, Kolkata-700073, on Friday, the 30th day of September, 2022 at 12.30 PM. In compliance of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting result of the of the 28th Annual General Meeting of the Company held on 30th September, 2022. The scrutinizer's Report is also enclosed hereto. We state that all the Resolutions for approval at the 28th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority. This is for your information and record. Kindly acknowledge receipt.