In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the results of the voting conducted through remote e-voting during August 25, 2022 to August 29, 2022 and e-voting during the 19th Annual General Meeting of AGS Transact Technologies Limited held on August 30, 2022. Further, please find enclosed, the consolidated Report of Scrutinizer dated August 30, 2022 on remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer''s Report, all resolutions as set out in the Notice of 19th Annual General Meeting have been duly approved by the members with requisite majority. We request you to take the voting results on records.