Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 511431
• Company: VAKRANGEE

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results and Scrutinizer's Report for the following resolutions:

1.Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.

2. Issue of Bonus Shares

The above resolutions have been passed through Postal Ballot and E-voting by the members of the Company, with requisite majority effective December 16, 2017.