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| Exchange Received Time 21/02/2018 16:41:31 Exchange Disseminated Time 21/02/2018 16:41:39 Time Taken 00:00:08 | Dear Sir/ Madam,
We hereby inform the Exchange that pursuant to order dated December 22, 2017 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), the meeting of the Equity Shareholders of the Company was held on February 20, 2018 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai- 400025, to approve the Scheme of Amalgamation of Motilal Oswal Securities Limited ('Transferor Company') with Motilal Oswal Financial Services Limited ('Transferee Company/ the Company') and their respective shareholders ('Scheme').
In this regard, please find enclosed following for your reference and records:
1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
2. Scrutinizer's Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary.
Based on the Scrutinizer's Report, the abovementioned Resolution has been passed with requisite majority.
Pursuant to Regulation 30 of the Listing Regulations, also find enclosed Summary of proceedings of the Meeting for your reference.
Further, the aforesaid Voting Results along with Scrutinizer's Report and Summary of proceedings of the Meeting would also be made available on website of the Company at www.motilaloswalgroup.com.
Kindly take the same on record.
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