Result Of Postal Ballot [Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015]

• Security Code: 500193
• Company: HLVLTD

Dear Sir,

Sub: Result of Postal Ballot [Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the result of the Postal Ballot conducted by the Company on the following resolutions is enclosed herewith in the prescribed format, together with the report of the Scrutinizer:

1. Increase in authorized share capital of the Company
2. Alteration of the Capital Clause of the Memorandum of Association

The above result was announced by the Chairman on 10th July, 2017 at the Registered Office of the Company.

Please take the above information and documents on record.

Thanking you,

Yours faithfully
For Hotel Leelaventure Limited



Anandghan Bohra
Company Secretary