Disclosure Of Voting Results In Respect Of Business Conducted Through Postal Ballot (Including E-Voting) Vide Notice Dated 17Th January 2018 Pursuant To Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations 2015

• Security Code: 532686
• Company: KERNEX

With reference to the above, we submit herewith the following for your record.

1. Details of voting results on the Special Resolutions set out in the Postal Ballot Notice dated 17th January 2018 in the prescribed format. as declared by the authorized director on 16th February 2018 at the registered office
2. Scrutinizer Report dated 16th February 2018 on the Postal Ballot including e-voting

On the basis of the aforesaid voting results the Special Resolutions as set out in the Postal Ballot Notice dated 17th January 2018 have been passed with requisite majority by the members