TCI Industries Ltd

This has reference to our todays i.e. July 21 2023 letter regarding intimation of proceedings of the 58th Annual General Meeting (AGM) of the Company held today at 11:00 AM through Video Conferencing / Other Audio-Visual Means.With reference to the captioned matter we are submitting herewith following:1. Consolidated Voting Results as required under Reg. 44 of Listing Regulations; and2. Consolidated Report of the Scrutinizer on the Remote E-Voting and Voting conducted during the AGM.This is for your information and records.