Intimation Of The Voting Results (Including E-Voting), Scrutinizers Report And Chairman Report, Conducted Through Postal Ballot.

• Security Code: 532376
• Company: MRO-TEK

Further to our intimation regarding the Postal Ballot notice dated 14th July, 2017, we hereby submit the result of the Postal Ballot, along with the Scrutinizer's Report and Chairman's Report with regard to the Postal Ballot conducted from 22nd July, 2017 to 20th August 2017., as required under the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please take document on record and kindly treat this as compliance under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015