Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the voting results of the business transacted at the 38th Annual General Meeting ('AGM') of the Company held on Wednesday, 28th September, 2022 along with the Consolidated Scrutinizers Report on the results of e-voting, ballot forms, and poll (voting at the AGM). The aforesaid Voting Results are also available on the website of BSE Limited, CDSL and also on the Company at www.arcoleasing.com. We request you to take the same on your records.