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| Exchange Received Time 27/09/2017 13:43:59 Exchange Disseminated Time 27/09/2017 13:44:06 Time Taken 00:00:07 | Dear Sir,
Sub: Voting Results/Scrutinizer's Report of the Annual General Meeting held on 26th September, 2017
We are hereby enclosing the below mentioned documents of the 14th Annual General Meeting of the Company held on Tuesday, September 26th, 2017 at 2.30 P M at Nimhans Conventional Hall, Hosur Road, Bangalore - 560029.
1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - (Annexure 1)
2. Report of the Scrutinizer dated September 26th, 2017, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) ( xii) of the Companies ( Management and Administration) Rules, 2014 - (Annexure - 2)
Kindly acknowledge the receipt
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