Dear Sir/Madam,\r\n\r\nWith reference to above, please find enclosed herewith, Voting results of the Extra-Ordinary General Meeting of Ceinsys Tech Limited held on Monday, April 29, 2024 through Video conferencing/ Other Audio-Visual Means (\VC/OAVM\) along with Scrutiniser's Report dated April 30, 2024.\r\n\r\nThis is for your information and records.