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Nippon Life India Asset Management Ltd

Submission Of Outcome Of Voting Results Of Postal Ballot

08:55 PM, 10th Mar 2023

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following:i) Outcome of voting results of Postal Ballot Notice dated January 30 2023; andii) Consolidated Scrutinizers Report (Remote E-voting Result and Ballot form)Please take the same on your record.

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