B&B Realty Ltd

We refer our letter dated 21st October 2022 intimating you of the voting results and the Consolidated Scrutinizers Report for the 39th Annual General Meeting of the Company held on 21st October 2022. In terms of the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of voting results and the Scrutinisers Report in respect of the business transacted at the 39th AGM is enclosed. All the resolutions set out in the Notice convening the 39th AGM has been passed with requisite majority.