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Indian Hume Pipe Co has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on Monday, 12th June, 2023, at 2.30 pm (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), the resolution contained in the EGM Notice dated 16th May, 2023 was passed with requisite majority. It also enclosed Voting results of the EGM held on 12th June, 2023 in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations, Consolidated Scrutinizer's Report dated 13th June, 2023 of the Scrutinizer, S. J. Ranade, Partner of JHR & Associates, Company Secretaries on remote e-voting at the EGM held on 12th June, 2023.

The above information is a part of company’s filings submitted to BSE.

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