Tribhovandas Bhimji Zaveri Ltd.

Pursuant to requirements of the Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Tribhovandas Bhimji Zaveri has informed that the 14th Annual General Meeting (AGM) of the Members of the Company was held on Thursday 16th September, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) commenced at 11.30 am and concluded at 12.46 pm. The company has enclosed outcome of the 14th Annual General Meeting of the Company. The voting results is announced along with the Scrutinizer's Report and is submitted today on 17th September, 2021 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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