Alora Trading Company: Shareholder Meeting / Postal Ballot-Outcome of AGM

The 37th Annual General Meeting of the members of the Company was held on Wednesday 30th December 2020 at 10.30 a.m. at Unit No. 14 1st Floor Goragandhi Building 47/51 Kika Street Mumbai - 400 004.

In this regard pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 37thAnnual General Meeting of the Company

We hereby request you to take above-cited information on your record.