Voting Results Along With Consolidated Scrutinizer'S Report Of 47Th Annual General Meeting.

• Security Code: 523260
• Company: PEARLPOLY

In furtherance to our letter dated September 28, 2018 intimating about the proceedings of the
47th Annual General Meeting of the Company held on Friday, September 28, 2018 at 11:00 AM at
A-97/2,Okhla Industrial Area, Phase-II, New Delhi - 110020, we are now pleased to submit the
following documents:
i. Consolidated Voting Results (Remote E-voting & Poll) in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and
ii. Consolidated Report of the Scrutinizer on the Remote E-voting and Poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.