Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 519600
• Company: CCL

In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the results of the Remote E-voting and Venue Voting at the AGM conducted on the Items of the Notice of the 57th Annual General Meeting conducted on 14th July, 2018:
Date of the 57th AGM 14th July, 2018
Total No. of shareholders as on Record Date 17523
No. of shareholders present in the meeting either in person or through proxy
a) Promoter & Promoter Group 6
b) Public 292
No. of Shareholders attended the meeting through Video Conferencing:
c) Promoter & Promoter Group Nil
d) Public Nil

All the resolutions were passed with requisite majority. The agenda-wise report submitted by Mr. Y. Suryanarayana, Advocate is herewith annexed.
This is for your information and necessary records.