Panabyte Technologies Ltd

Pursuant to Regulation 30 44(3) of the Securities and Exchange Board of India (LODR) Reg. 2015 and provisions of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 as amended from time to time find enclosed the e-voting results and Scrutinizers report on Postal Ballot notice dated 24th March 2023 for seeking approval of the members of the Company by way of Special Resolution through remote e-voting for the Re-appointment of Mr. Anil Jaychand Dagade as an Independent Director for a second consecutive term of five years..Based on the report of the scrutinizer we hereby inform to the members of the Company that the aforesaid resolution has been passed with requisite majority and such resolution is deemed to have been passed on the last date of e-voting i.e. 28th April 2023.The voting results and scrutinizers report will be made available on Companys website www.panachemodera.com and on website of CDSL www.evotingindia.com