Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 533218
• Company: EMAMIREAL

With reference to the above captioned subject and further to our letter dated 27th September, 2018, we wish to inform that, at the 10th Annual General Meeting ('AGM') of the Company held on 27th September, 2018 at 777, Anandapur, E. M. Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 10 of the Notice dated 8th August, 2018 were passed with requisite majority.

In this regard, please find enclosed the following:

(1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1.

(2) Report of Scrutinizer dated 28th September, 2018, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.

Please also note the consolidated report of the remote e-voting and poll will also be put on the Company's website.

This is for your information and record