Sub: Report Under Regulation 44(3) And Scrutinizers Report - (E-Voting And Poll) In Relation To The Postal Ballot Notice Dated August 14, 2017 Of Gokaldas Exports Limited.

• Security Code: 532630
• Company: GOKEX

Further to our letter GEL/SEC/2017-18 dated 28th September, 2017, we write to inform that the Special Resolution for Reclassification of Promoter and Promoter Group and Alteration/Substitution of Articles of Association as set out in the postal Ballot Notice dated 14th August, 2017, have been passed by the Members by requisite Majority

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

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