Munjal Showa Ltd

We wish to inform you that the 38th AGM of the Company was held on Tuesday 22 August 2023 at 11:00 A.M. for which the company has provided the remote evoting facility to iys shareholder. The shareholder also voted during the meeting. In this regard please find enclosed herewith the following:1. Voting results of the AGM in compliance with Regulation 44(3) of SEBI (LODR) Regulation 2015.2. Consolidated Scrutinizer report on remote e-voting during AGM in compliance with Rule 20 of Compliance (Managment and Administration) Rules 2014.This is for your information and further dissemination.