Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the Extra-Ordinary General Meeting of the Company held on August 4th, 2023, is enclosed herewith as Annexure-A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Scrutinizer''s Report dated August 5th, 2023 issued by Mr. RPS Khurana, Practicing Company Secretary is enclosed herewith as Annexure-B. The e-voting results along with the Scrutinizer''s Report are also available on the Company website www.mkproteins.in.