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| Exchange Received Time 26/07/2018 19:20:05 Exchange Disseminated Time 26/07/2018 19:20:11 Time Taken 00:00:06 | In continuation to our letter dated 26th July, 2018, wherein the Company had submitted with the exchange the proceedings of the 25th AGM which was held on 25th July 2018 at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida-201301 , we wish to bring your kind notice that the business items [from Nos. (1) to (13)] mentioned in the Notice dated 26th May, 2018 of the said AGM were transacted and approved by the shareholders at the said meeting with requisite majority.
In this regard, please find enclosed herewith the combined voting result (i.e. result of remote e-voting and result of voting conducted at the AGM) as required under Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report dated 26th July, 2018 thereon.
Kindly take the aforesaid on your record and oblige.
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