Pranavaditya Spinning Mills: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the provisions of Regulation 44(3) other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act 2013 we hereby submit the following documents regarding the 32nd Annual General Meeting (AGM) of the members of Pranavaditya Spinning Mills Limited (the Company) which was held on Wednesday August 10 2022 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM):a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;b) Consolidated Report of Mr. Vikas Chomal Proprietor of M/s. Vikas R. Chomal & Associates (Scrutinizer) dated August 10 2022 on remote e-voting and e-voting at the AGM.