Yuranus Infrastructure Ltd.BSE: YURANUS

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Yuranus Infrastructure Ltd. via BSE India

Filed with BSE · · 7 pages · English

Report of Scrutinizer [Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014] Date: 26th April, 2025 Date: 26 th April, 2025 The Chairman Re: Passing of Special Resolution through Postal Ballot – Only through Evoting I, Nayan Pitroda, Practicing Company Secretary, Ahmedabad, appointed as Scrutinizer by the Board of Directors of

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