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Moneyboxx Finance Ltd

Submission Of Voting Results Of Extra-Ordinary General Meeting Along With ScrutinizerS Report As Per

02:11 PM, 14th Mar 2023

Respected Sir/MadamPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Monday March 13 2023 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM).

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