Voting Results Of The National Company Law Tribunal ('NCLT') Convened Meeting Of Equity Shareholders Held On 27Th March, 2017 Along With Proceedings Of The Said Meeting Under Regulation 44(3) And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 500020
• Company: BOMDYEING

This is to inform you that NCLT Convened Meeting of Equity Shareholders of the Company was held on 27th March 2017, at 11:30 a.m. at 'Rangaswar', 4th floor, Y.B. Chavan Centre, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai - 400 021. Enclosed please find the following disclosures in respect of the above: 1.Voting Results of the NCLT Convened Meeting of Equity Shareholders of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), along with Scrutinizer's Report. Which are attached herewith as Annexure A and Annexure B respectively. 2.Summary of Proceedings of the NCLT Convened Meeting of Equity Shareholders as required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule III of LODR Regulations, which is attached herewith as Annexure C.