Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the details regarding the consolidated voting results in the prescribed format along with the on consolidated Scrutinizers Report on E-voting and voting through ballot paper, on the business transacted at the 40thAnnual General Meeting of the members of the company which was held on Thursday, 30th September, 2021 which started at 11.00 A.M. at Imax Lohia Square, Office No. 4B, 4th floor, Premises No. 23, Gangadhar Babu Lane, Kolkata - 700012. The above information will also be available on the website of the Company:www.igcfoils.com