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(As on Dec 31, 2024, 12:31)

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Mauria Udyog - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please refer our Letter dt. Nov 28, 2024 enclosing Notice of Postal Ballot along with Calendar of events for e- Voting/ Postal Ballot. In this reference please find enclosed:-\r\n\r\n(1) Voting Results u/r 44(3) of SEBI LODR 2015;\r\n(2) Scrutinizers Report dt. 30/12/2024 \r\n\r\nThe Voting results and Scrutinizers Report will also be available on the Web-Site of the Company.\r\n\r\nKindly take the same on your record.\r\n\r\nThanking You\r\nFor MAAURIA UDYOG LTD.\r\nCOMPANY SECRETARY & COMPLIANCE OFFICER

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