MOIL: Scrutinizer''s Report On Postal Ballot Voting By Way Of Remote Voting

Further to our letter dated March 03 2022 regarding the intimation of sending of notice of postal ballot dated March 03 2022 to the shareholders of the Company through electronic voting seeking their approval by means of an ordinary resolution for appointment of Shri Mirza Mohammad Abdulla (DIN- 09388832) as Director (Production & Planning) of the Company we wish to inform you that post-closing of the postal ballot e-voting on April 02 2022 the Scrutinizer has submitted the report regarding the results of the e-voting postal ballot on April 04 2022.Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herewith as Annexure-I.Shri Bhojraj Wakodikar Practicing Company Secretary who was appointed as a Scrutinizer has submitted the report is also enclosed as Annexure-II.The voting results along with the scrutinizers report will also be made available on the Companys website at www.moil.nic.in.