Taparia Tools Ltd

Dear Sir/MadamSub: Voting Results of Extra Ordinary General Meeting held on 27 April 2023.We wish to inform you that the Extraordinary General Meeting of the Company was held on 27 April 2023 and the business mentioned in the Notice dated 4™ March 2023 was transacted and passed with requisite majority.In this regard please find enclosed the following:1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2. Report of the Scrutinizer dated 28™ April 2023 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 .This is for your information and records.Yours sincerelyFor Taparia Tools Limited