Exotica Ventures: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 39th Annual General Meeting of the Company held on 30th August 2022 at 12.30 PM.