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Beezaasan Explotech Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

04:17 PM, 19th Dec 2025

The Extraordinary General meeting of the Company was held on Thursday December 18 2025 at 3 PM through video conferencing/ Other audio Visual Means (OAVM). As per applicable rules the Company provided remote e-voting facility to its shareholders for voting on the businesses mentioned in the Notice.The Scrutinizers Report is annexed herewith.

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