Avon Mercantile Ltd

Reg. 44 of SEBI(LODR) Reg 2015Dear SirWith regard to the captioned subject we would like to state that EGM of the Company was held on Wednesday 7th Feb 2024 through VC/ OAVM in accordance with the circulars issued by the MCA and SEBI. Please find enclosed herewith:a) Voting results as required under Reg 44 of SEBI (LODR) Reg 2015.b) Scrutinizers Report on E-Voting during E-Voting period and during proceedings of EGM as per the provisions of Sec 108 read with Companies (M&A) Rules 2014. Kindly take the record of the same.