Updates

• Security Code: 507315
• Company: SAKHTISUG

We submit herewith the following with respect to 55th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2017 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu:

1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Scrutinizer's combined Report on remote E-voting and by ballot at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

3. A copy of the result on the voting by remote E-voting and by ballot at the 55th AGM declared by the Executive Chairman of the Company today at 11.30 AM.