ADC India Communications Ltd

We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday July 31 2023 through video conferencing and the business mentioned in the Notice dated June 16 203 was transacted.In this regard please find enclosed the following:1. Voting results as required under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015.2. Scrutinizers report pursuant to Section 108 of the Companies Act 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules 2014.