Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirement Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 500870
• Company: CASTROLIND

The details of voting results of the Postal Ballot (including voting by electronic means) in respect of resolutions contained in the Postal Ballot Notice dated 7 November 2017 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Also enclosed is the Scrutinizer Report dated 16 December 2017

All the resolutions contained in the said Notice have been passed with requisite majority effective 15 December 2017.