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Sakthi Sugars Ltd

Extraordinary General Meeting - Declaration Of Voting Result.

12:40 PM, 6th Jun 2023

With respect to Extraordinary Genera! Meeting (EGM) of the Company held on Monday 5th June 2023 through Video Conferencing/Other Audio Visual Means we enclose the following:1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Chairman & Managing Director of the Company.2. Scrutinizers combined Report on remote E-voting and E-voting at the said EGM.

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