Prataap Snacks Ltd

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the voting results of the 14th Annual General Meeting (AGM) of the Company held on Thursday 3rd August 2023 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting was remote e-voting and e-voting.The scrutinizer has given his consolidated report dated 3rd August 2023 on remote e-voting and e-voting at the AGM and on the basis of the Scrutinizers Report I Om Prakash Pandey Company Secretary and Compliance Officer of the Company being authorised in this behalf hereby declare that all the three(3) resolutions for the business items as set out in the Notice of the 14th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of resolution for business as set out at Item No. 1 2 & 3 of the Notice of 14th AGM and Report of the Scrutinizer are enclosed.