Ortel Communications: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 enclosed please find the details regarding the voting results and Scrutinizers Report of 26th Annual General Meeting (AGM) of the Company held on 28th September 2021 at 11.00 AM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM minutes will be sent in due course.