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| Exchange Received Time 25/09/2018 17:52:16 Exchange Disseminated Time 25/09/2018 17:52:22 Time Taken 00:00:06 | This is with reference to the Voting (Remote E-voting and Poll) of 39th Annual General Meeting of Quasar India Limited held on Monday, September 24, 2018 at 11:00 a.m. at 305, Third Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085, please find enclosed documents:
1. Disclosure of Voting (Remote e-voting and Poll) Results of 39th Annual General Meeting pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Declaration of Voting (Remote E-voting and Poll) Results by the Chairman of the 39th Annual General Meeting.
3. Consolidated Scrutinizers Report on voting through remote e-voting and voting at the AGM pursuant to Section 108 and 109 of the Companies Act, 2013 read with rule 20 & 21 of Companies (Management & Administration) Rules, 2014, as amended thereto.
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