Please find the details of e-voting results along with the scrutinizer’s report signed by K. Murali Mohan FCA, Practicing Chartered Accountant (M. No 14328), Coimbatore appointed by the Board of Directors of the Company to act as Scrutinizer for the 36th (Thirty Sixth) Annual General Meeting of the Equity Shareholders of “Ambika Cotton Mills Limited” held on 27″ September 2024 at 12.00 Noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”‘” for the purpose of scrutinizing the E-Voting process in a fair and transparent manner and ascertaining the requisite majority on E-Voting carried out as per section 108 of the Companies Act, 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015
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