Stovec Industries Ltd

Pursuant to Regulation 44(3) of the Listing Regulations and section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we Submit herewith the following in respect of the 49th Annual General Meeting (AGM) of the Company held on May 9 2023 at 2:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs:1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations which has been passed with the requisite majority.2. Combined report of the Scrutinizer Mr. Sandip Sheth partner of Sandip Sheth & Associates dated May 9 2023 on Remote e-voting and e-voting conducted at the AGM.We request you to kindly take the same on record.