Disclosure Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015.

• Security Code: 500206
• Company: MARGOFIN

This is to inform the Exchange that 26th Annual General Meeting ('AGM') of the Company was held on Monday, 21st August, 2017 at 10:00 A.M. (IST) at the Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2, Tarabai Park, District Kolhapur - 416003.

In this regard, we are pleased to submit the following documents-

1.Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure - I.

2.Consolidated Report of Scrutinizer dated 21.08.2017 on remote e-voting and voting through poll at the AGM.

This is for your information and records.