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| Exchange Received Time 29/08/2018 13:25:57 Exchange Disseminated Time 29/08/2018 13:26:04 Time Taken 00:00:07 | Madams / Sirs,
Sub: Compliance under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following in relation to the 11th Annual General Meeting (AGM) of the Company held on Monday, 27th August, 2018 :
1. Voting Results in the prescribed format pursuant to Regulation 44 of the Listing Regulations.
2. Consolidated Scrutinizer's Report dated 28th August, 2018 issued by M/s. D. Raut & Associates, Practicing Company Secretary, Scrutinizer appointed to conduct the voting process (Remote e-voting and polling process).
This is for your information and record purpose.
Yours truly,
For Asian Hotels (East) Limited
Saumen Chatterjee
Chief Legal Officer &
Company Secretary
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