Refnol Resins & Chemicals [Merged]: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 in compliance with MCA Circulars and SEBI Circulars please find enclosed the detailed Voting Results of the 42nd Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) along with Consolidated Scrutinizers Report on remote e-voting & and votes casted electronically during the course of the AGM and till 15 minutes after the completion of AGM.