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Walchand Peoplefirst Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

01:36 PM, 26th Jul 2023

This is to inform you that the 103rd Annual General Meeting of Walchand PeopleFirst Limited was held on 24th July 2023 through VC/OAVM which commenced at 03:00 P.M. IST and concluded at 03:41 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM dated 24th July 2023 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 is also enclosed herewith. The above are also uploaded on the Companys website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige.

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