Sub: Report Under Regulation 44(3) And Scrutinizers Report - (E-Voting And Poll) For The Postal Ballot Of Gokaldas Exports Limited Along With Summary Of Proceedings Of The Meeting.

• Security Code: 532630
• Company: GOKEX

We write to inform that the following Resolution (Ordinary / Special) as set out in the Sectorial Regulator Notice dated 26thOctober, 2017, have been passed by the Members by requisite Majority.

Sl. No Resolution
1. Approval of Scheme of Amalgamation of Deejay Trading Pvt. Ltd, Glamourwear Apparels Pvt. Ltd, Madhin Trading Pvt. Ltd, Magenta Trading Pvt. Ltd, Rafter Trading Pvt. Ltd, Rajdin Apparels Pvt. Ltd, Reflexion Trading Pvt. Ltd, Rishikesh Apparels Pvt. Ltd and Seven Hills Clothing Pvt. Ltd. (all Transferor Companies) with Gokaldas Exports
Ltd. (Transferee Company)

As required under Regulation 44(3) of SEBI (Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we are enclosing herewith the details of the voting results in the prescribed format along with the Scrutinizers Report.

We also enclosing herewith the Summary of proceedings of the Meeting as required under Regulation 30, Para A of Schedule lll of the Listing Regulations.

This is for your information and records, please.