Bharat Petroleum : NCLT/ Court Convened Meeting

ii I

� q��.?.IJ.l c:f51CD��To, �f?t'es

�

<>

BHARAT PETROLEUM CORPORATION LTD.

3TT«f

A Govt. of India Enterprise

Sec.3.4. l(L)

3rd June 2022

The Secretary,

The Secretary,

BSE Ltd.,

National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Plot No C/1,

Dalal Street,

G Block, Bandra-Kurla Complex,

Mumbai 400 001

Mumbai 400051

BSE Scrip Code: 500547

NSE Symbol : BPCL

Dear Sir/Madam,

Subject:

Announcement of Results of Voting in respect of meeting of Equity Shareholders

Further to

our letter dated 3

rd

June 2022 regarding summary of the proceedings of

the

meeting of Equity Shareholders held on 3

rd

June 2022, we submit herewith announcement of the

results of the votes cast through remote

e-voting and e-voting at the meeting of Equity

Shareholders on Resolution along with a copy of the Consolidated Scrutinizer's Report which

would also be available on the website of the Company www.bharatpetroleum.in.

Based on the report submitted by the scrutinizer, we inform you that the Resolution proposed at

the meeting of the Equity Shareholders was passed with requisite majority.

We request you to kindly take the above on record.

Thanking You,

Yours faithfully,

For

arat Petroleum Corporation Limited

(

. K

a)

� Corl} any Secretary

Encl.: a/a.

cc to:

Request for placing enclosed report

on

i) National Securities Depository Limited (NSDL):

ii) Singapore Stock Exchange

your website www.evoting.nsdl.corn