Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kratos Energy & Infrastructure has informed that it enclosed the Combined Voting results in the required format in respect of the Remote E-Voting and Poll on the Resolutions of Item No. 1 and 2 as per the Notice dated 15 September, 2023 of the Extra Ordinary General Meeting of the Company held on 22nd September, 2023. A report of the Consolidated Scrutinizer's report dated 23rd September, 2023 in respect of votes cast through Remote E-voting and Poll is enclosed.
The above information is a part of company’s filings submitted to BSE.
