Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 511431
• Company: VAKRANGEE

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results and Scrutinizer's Report for the following resolution:

1.Appointment of M/s. A. P. Sanzgiri & Co., Chartered Accountants, (Firm Registration No. 116293W) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s. Price Waterhouse & Co Chartered Accountants LLP.

The above resolution have been passed through Postal Ballot and E-voting by the members of the Company, with requisite majority effective June 13, 2018.