Declaration Of Voting Results Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015.

• Security Code: 533263
• Company: GREENPOWER

The Company had conducted Postal Ballot for passing of ordinary/ special resolutions pursuant to section 108, section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. The last date for receipt of the postal ballot forms/e-votes was fixed at 27th March, 2017, IST 17:00. Mrs. B. Chandra, Practising Company Secretary, appointed as scrutinizer for organizing and carrying out the Postal Ballot process, has submitted the Scrutinizer's report (Annexure - 2) on postal ballot forms received and the votes cast through Central Depository Services Limited (CDSL) platform till 27th March, 2017, IST 17:00. On the basis of the report received from the Scrutinizer, the Company declared that the resolutions as specified in the Postal Ballot Notice dated 9th February, 2017 were passed with requisite majority.