Sunshield Chemicals Ltd

Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 3rd February 2023 has been passed by the members of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot by remote e-voting process in the prescribed format along with the Scrutinizers Report. The same are also being uploaded on Companys website viz. www.sunshieldchemicals.com The approval is deemed to have been received on the last date of remote e-voting i.e. 15th March 2023. Kindly take the same on record