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| Exchange Received Time 03/07/2018 15:14:19 Exchange Disseminated Time 03/07/2018 15:14:24 Time Taken 00:00:05 | Sub: Voting Results under Regulation 44(3) and Scrutinizer Report
With reference to the above mentioned subject, Please find enclosed herewith copy of Voting results of the Remote-E Voting and Voting at Annual General Meeting through Voting System(Insta-Poll) in respect of the business transacted vide AGM Notice dated May 03, 2018. The Report of the Scrutinizer dated July 03, 2018, in Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 is enclosed herewith for reference. The same shall also be available on the website of the company i.e. www.nucleussoftware.com
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