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SKIL Infrastructure Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

05:28 PM, 20th Mar 2023

Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Revised consolidated Scrutinizer Report which was received by us today i.e. March 20 2023 from the scrutinizer on remote e-voting and physical poll at 39th Annual General Meeting of the Company held on December 30 2022 Due to inadvertent inclusion of Promoter and Promoter group votes in some agendas i.e. item number 2 5 8 and 12 by the Scrutinize same has been revised with this report. Kindly take the Revised Scrutinizer Report on record and do the needful.

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