Voting Results For Annual General Meeting Held On 14 December 2017 (AGM)

• Security Code: 532721
• Company: VISASTEEL

Pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in respect of the matters transacted at the said AGM. All the resolutions from Agenda Item No. 1 to 8 of the Notice dated 9 November 2017 were passed with requisite majority.

In this regard, please find enclosed the following:-

1. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Consolidated Scrutinizers' Report dated 15 December 2017.

The consolidated report of the remote e-voting and poll will also be put on the Company's website.

This is for your information and records.