Scrutinizer's Report

• Security Code: 533218
• Company: EMAMIREAL

We wish to inform that, at the 9th Annual General Meeting ('AGM') of the Company held on 21st September, 2017 at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 10 of the Notice dated 1st July, 2017 were passed with requisite majority.

In this regard, please find enclosed the following:

(1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - 1.

(2) Report of Scrutinizer dated 22nd September, 2017, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.

Please also note 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 record.