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( As on 16/06/2022 16:09)

Bharat Heavy Ele - Voting Results Of Postal Ballot Along With Scrutinizer's Report

This is with reference to our earlier communication dated 16.05.2022 regarding the Postal Ballot Notice of the Company wherein approval of the Members was sought for appointment of Shri Upinder Singh Matharu and Shri Vijay Mittal as Directors. Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of remote e-voting in the prescribed format along with Scrutinizer's Report for the resolutions proposed for approval through Postal Ballot. Based on the above, both the resolutions as set out in the Postal Ballot Notice were declared as passed with requisite majority.