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B&B Realty Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

11:57 AM, 29th Oct 2022

We refer our letter dated 24th 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. This has reference to the mail received from the Exchange regarding the mismatch in the number of persons attending the meeting. We are hereby attaching the revised attendance and simultaneously submitting the same through XBRL mode on the portal.Kindly take the information on record.

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