20 Microns Ltd

In accordance with the provisions of Regulation 30(2) read with Schedule-III-Part-A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held today. Further we wish to inform that remote e-voting as well as e-voting done at the AGM will be announced within stipulated time of 2(Two) working days from the conclusion of meeting and would also be available on website of the Company stock exchanges namely BSE Limited and National Stock Exchange of India Limited and NSDL.