Combined Report On E- Voting And Poll On The Resolutions Proposed At 36Th AGM Held On Saturday, 22Nd Day Of September, 2018, At 11.00.

• Security Code: 519031
• Company: SHAHFOOD

I, Ishan Shah, Proprietor of I. P. Shah & Associate, Advocate, Ahmedabad, have been appointed as a scrutinizer by the Board in its meeting held on 06/08/2018 for the purpose of scrutinizing the remote e-voting and voting under the provisions of Section 108 & 109 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, on the resolutions contained in the notice to the 36th Annual General Meeting of the members of the Company, held on 22nd September, 2018 at the registered office of the Company at 11.00 a.m. and submit my report