Proceedings NCLT Meeting Held On 27Th February 2018 , Reg 44(3) Voting Results And Scrutinizer Report

• Security Code: 532923
• Company: RGL

This is to inform that the meeting of the Equity Shareholders of the Company Pursuant to order dated 19th January, 2018 of the Mumbai Bench of the National Company Law Tribunal (NCLT Conveyed Meeting) was held on 27th February, 2018 and the business mentioned in the Notice dated 20th January 2018 was transacted. In this regard, please find enclosed the followings:

1. Outcome of NCLT Convened Meeting of the Equity Shareholders and voting results as required under Regulation 30, Part-A of Schedule-III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively (Annexure-I).

2. Report of Scrutinizer dated 27th February, 2018, Pursuant to order of the NCLT and as per the Companies Act, 2013 and Rules 20(4) (xii), 22(9) of the Companies (Managements and Administration) Amendment Rules, 2015 (Annexure-II).