Results Of E-Voting And Voting By Ballot On The Resolutions Proposed At The 111Th Annual General Meeting Of The Company Held On Monday, The 30Th July, 2018.

• Security Code: 505750
• Company: JOSTS

This is to inform you that based on the consolidated report submitted by the Scrutinizer, namely, M/s. Sandeep Dar & Co., Company Secretaries, Navi Mumbai, on 31st July, 2018, the undersigned has declared the results.

As required by Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we submit herewith the said results along with the Scrutinizer''s consolidated report dated 31st July, 2018 for doing the needful. The voting results in XBRL format will be submitted on BSE website which please note.