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Ampvolts Ltd

Outcome Of Extra-Ordinary General Meeting Held On February 23 2023

11:18 AM, 24th Feb 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at their Extraordinary General Meeting (EGM) of the Company held on Thursday February 23 2023 through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) which was commenced on 12:00 P.M. and concluded on 12:21 P.M. have discussed and considered the business mentioned in the notice of Extraordinary General Meeting (EGM).

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