Voting Results Of Postal Ballots (Including E- Voting) Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As "Listing Regulations")

• Security Code: 520059
• Company: MUNJALAU

1. Revision of Remuneration payable to Mr. Sudhir Kumar Munjal as a Managing Director with effect from 1st October, 2016 upto his residual tenure ending on 28th October, 2018 pursuant to Section 197 read with schedule V of the Act. 2. Revision of Remuneration payable to Mrs. Anju Munjal as a Whole Time Director with effect from 1st October, 2016 upto her residual tenure ending on 28th September, 2019 pursuant to Section 197 read with schedule V of the Act. 3. Revision of Remuneration payable to Mr. Anuj Munjal as a Whole Time Director with effect from 1st October, 2016 upto 30th September, 2019 pursuant to Section 197 read with schedule V of the Act. In this context, we wish to inform you that the shareholders of the Company have approved the aforesaid proposed special resolutions by the Company with requisite majority.