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| Exchange Received Time 26/06/2018 14:22:58 Exchange Disseminated Time 26/06/2018 14:23:08 Time Taken 00:00:10 | In continuation to our letter Ref:Sec/Sto/2018/05/04 dated May 26, 2018, please find enclosed;
1.Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
2.Report of Scrutinizer dated June 25, 2018. The resolution in the postal
ballot notice has been approved by the majority of the members of the Company
(as enclosed). Hence, the resolution is deemed to be approved on June 24, 2018
which is the last date of receipt of postal ballot forms.
Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the
Companies (Management and Administration) Rules, 2014, Voting Results of the
postal ballot notice will be made available on the Company's website at
www.kennametal.com/kennametalindia & on CDSL's website at www.cdslindia.com.
This is submitted for your information and record.
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