Novalum Materials LimitedBSE: NOVAMAT

Declaration Of Results Of Remote E-Voting And E-Voting At The Extra-Ordinary General Meeting Held On Saturday 21St June, 2025.

· Issued by Novalum Materials Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 44 of SEBI(LODR) Reg, 2015. We are hereby submitting the Voting Results along with Scrutinizer''s Report for the EGM held on 21st June, 2025.

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