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| Exchange Received Time 01/10/2018 17:51:08 Exchange Disseminated Time 01/10/2018 17:51:14 Time Taken 00:00:06 | Dear Sir(s)/Ma''am(s),
Subject: Voting Results of the 20th Annual General Meeting ("AGM") of the Company as per
Regulation 44(3) of SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ln terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations,20l5, please find enclosed herewith Voting Result of the Annual General Meeting held on 29th September, 2018. Please also find attached herewith combined Scrutinizer Report issued by Mr. Mohammed Tariq Budgujar of M/s. Tariq Budgujar & Co., Practicing Company Secretaries for e-voting and poll conducted by the Company.
Request you to take the above on your records
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