Harshil Agrotech Ltd

Dear Sir/MadamPursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we submit herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Monday 13th March 2023 at 02:00 PM. At the Registered Office of the Company situated at B-701 7th Floor Aurus Chambers S.S. Amrutwar Marg Worli Mumbai-400013 Maharashtra India in the prescribed format alongwith Scrutinizers Report.